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Valetree Engineering Limited RUGBY

Valetree Engineering started in year 2002 as Private Limited Company with registration number 04537369. The Valetree Engineering company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

There is a single director in the company at the moment - John W., appointed on 23 October 2002. In addition, a secretary was appointed - Hannah W., appointed on 27 July 2023. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Valetree Engineering Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04537369
Date of Incorporation Tue, 17th Sep 2002
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Hannah W.

Position: Secretary

Appointed: 27 July 2023

John W.

Position: Director

Appointed: 23 October 2002

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 October 2002

Resigned: 27 July 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 23 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 23 October 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is John W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lynn W. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lynn W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on October 31, 2022
filed on: 4th, August 2023 		Free Download (3 pages)

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