Valeplus (cymru) & Valeplus Extra VALE OF GLAMORGAN


Founded in 2002, Valeplus (cymru) & Valeplus Extra, classified under reg no. 04421847 is an active company. Currently registered at 118a High Street CF62 7DT, Vale Of Glamorgan the company has been in the business for 22 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 9 directors in the the company, namely David S., Bethan O. and Isabel G. and others. In addition one secretary - Kimberley M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Valeplus (cymru) & Valeplus Extra Address / Contact

Office Address 118a High Street
Office Address2 Barry
Town Vale Of Glamorgan
Post code CF62 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421847
Date of Incorporation Mon, 22nd Apr 2002
Industry Other education not elsewhere classified
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

David S.

Position: Director

Appointed: 03 January 2023

Bethan O.

Position: Director

Appointed: 03 January 2023

Kimberley M.

Position: Secretary

Appointed: 18 January 2022

Isabel G.

Position: Director

Appointed: 01 December 2021

Mark A.

Position: Director

Appointed: 22 October 2019

Victoria A.

Position: Director

Appointed: 22 October 2019

John W.

Position: Director

Appointed: 22 January 2018

Wanda J.

Position: Director

Appointed: 22 January 2018

Jennifer M.

Position: Director

Appointed: 01 January 2014

Jane M.

Position: Director

Appointed: 24 January 2011

Robert G.

Position: Director

Appointed: 01 December 2021

Resigned: 25 July 2022

Mark M.

Position: Secretary

Appointed: 03 January 2020

Resigned: 22 December 2021

Kimberley V.

Position: Director

Appointed: 22 October 2019

Resigned: 18 October 2022

Iain F.

Position: Director

Appointed: 10 April 2016

Resigned: 22 November 2022

Steven T.

Position: Secretary

Appointed: 07 May 2014

Resigned: 03 January 2020

David W.

Position: Director

Appointed: 22 April 2012

Resigned: 22 January 2018

Robert H.

Position: Director

Appointed: 18 April 2012

Resigned: 16 April 2018

David W.

Position: Director

Appointed: 18 April 2012

Resigned: 25 January 2018

Michael S.

Position: Director

Appointed: 01 September 2010

Resigned: 24 April 2018

Beryl S.

Position: Director

Appointed: 02 November 2009

Resigned: 10 October 2016

Frank I.

Position: Director

Appointed: 10 January 2005

Resigned: 31 December 2016

Melanie C.

Position: Secretary

Appointed: 11 June 2004

Resigned: 06 May 2014

Andrew H.

Position: Director

Appointed: 22 April 2002

Resigned: 04 January 2011

Melanie C.

Position: Secretary

Appointed: 22 April 2002

Resigned: 10 June 2004

Michael S.

Position: Director

Appointed: 22 April 2002

Resigned: 15 October 2018

Steven T.

Position: Director

Appointed: 22 April 2002

Resigned: 10 June 2004

Michael R.

Position: Director

Appointed: 22 April 2002

Resigned: 24 December 2021

Russell W.

Position: Director

Appointed: 22 April 2002

Resigned: 02 October 2009

Patricia R.

Position: Director

Appointed: 22 April 2002

Resigned: 11 February 2013

Andrew H.

Position: Secretary

Appointed: 22 April 2002

Resigned: 09 June 2004

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Kimberley M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hooda G. This PSC has significiant influence or control over the company,. Then there is Mark M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kimberley M.

Notified on 16 August 2022
Ceased on 16 August 2022
Nature of control: significiant influence or control

Hooda G.

Notified on 22 December 2021
Ceased on 16 August 2022
Nature of control: significiant influence or control

Mark M.

Notified on 5 August 2019
Ceased on 22 December 2021
Nature of control: significiant influence or control

Steve T.

Notified on 30 April 2016
Ceased on 3 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 13th, November 2023
Free Download (29 pages)

Company search

Advertisements