Value Construction Limited WALLINGTON


Value Construction started in year 2002 as Private Limited Company with registration number 04397031. The Value Construction company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wallington at Foundation House. Postal code: SM6 8QX.

The firm has one director. Patrick H., appointed on 6 March 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - George D. who worked with the the firm until 25 April 2008.

Value Construction Limited Address / Contact

Office Address Foundation House
Office Address2 Clarendon Road
Town Wallington
Post code SM6 8QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04397031
Date of Incorporation Mon, 18th Mar 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Patrick H.

Position: Director

Appointed: 06 March 2003

Paul T.

Position: Director

Appointed: 24 July 2008

Resigned: 23 March 2018

Patrick H.

Position: Director

Appointed: 09 January 2003

Resigned: 09 January 2003

Paul T.

Position: Director

Appointed: 10 June 2002

Resigned: 09 January 2003

George D.

Position: Secretary

Appointed: 10 June 2002

Resigned: 25 April 2008

Kevin B.

Position: Nominee Director

Appointed: 18 March 2002

Resigned: 10 June 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 18 March 2002

Resigned: 10 June 2002

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Hickey Group Limited from Wallington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anne H. This PSC has significiant influence or control over the company,. Moving on, there is Paul T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hickey Group Limited

Foundation House Clarendon Road, Wallington, SM6 8QX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09946278
Notified on 23 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anne H.

Notified on 18 March 2017
Ceased on 23 March 2018
Nature of control: significiant influence or control

Paul T.

Notified on 18 March 2017
Ceased on 23 March 2018
Nature of control: significiant influence or control

Patrick H.

Notified on 18 March 2017
Ceased on 23 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Current Assets104 60420 693
Other
Creditors33 26912 387
Fixed Assets609 309609 309
Net Current Assets Liabilities71 4918 463
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal156157
Total Assets Less Current Liabilities680 800617 772

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 21st, July 2023
Free Download (15 pages)

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