VALUE ENGINEERS LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
VALUE ENGINEERS LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALUE ENGINEERS LIMITED(THE) was incorporated 37 years ago on 29/04/1986 and has the registered number: 02015240. The accounts status is SMALL and accounts are next due on 30/09/2024.
VALUE ENGINEERS LIMITED(THE) was incorporated 37 years ago on 29/04/1986 and has the registered number: 02015240. The accounts status is SMALL and accounts are next due on 30/09/2024.
VALUE ENGINEERS LIMITED(THE) - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 FLITCROFT STREET
LONDON
WC2H 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GASKELL | Oct 1976 | British | Director | 2014-10-01 | CURRENT |
MRS ALISON DRAKE | Secretary | 2022-01-21 | CURRENT | ||
ALISON DRAKE | Feb 1966 | British | Director | 2022-11-25 | CURRENT |
MR MARK SCOTT | Nov 1965 | British | Director | 2022-01-01 | CURRENT |
MS EMELINE THERESE METTAVANT | Jun 1981 | French | Director | 2022-02-01 | CURRENT |
MR DAVID HOLLAND | Aug 1988 | British | Director | 2022-02-01 | CURRENT |
MISS FLEUR HORNER | Nov 1984 | British | Director | 2020-01-01 | CURRENT |
MR EDWARD HEBBLETHWAITE | Nov 1965 | British | Director | 2018-02-01 | CURRENT |
RICHARD ZAMBUNI | Oct 1957 | British | Director | 1998-09-07 UNTIL 1999-06-01 | RESIGNED |
MR IAN GEORGE ROBERTSON | Nov 1967 | British | Secretary | 2008-10-01 UNTIL 2014-02-28 | RESIGNED |
MR ROBERT GRAHAM HARDING | Sep 1948 | British | Secretary | RESIGNED | |
MR PAUL CHRISTOPHER WALTON | Nov 1955 | British | Director | RESIGNED | |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 2005-07-22 UNTIL 2008-12-17 | RESIGNED |
MR SIMON MORLEY STOKES | Sep 1967 | British | Director | 2019-01-01 UNTIL 2023-07-11 | RESIGNED |
MR OWEN PRICHARD WILLIAMS | Jan 1964 | British | Director | 1994-02-01 UNTIL 2020-12-31 | RESIGNED |
STEPHEN KEITH WALLACE | Jul 1966 | British | Director | 1997-03-19 UNTIL 1997-07-11 | RESIGNED |
MR GILES LURY | Feb 1961 | British | Director | 1994-06-01 UNTIL 2000-02-18 | RESIGNED |
MR KENNETH WRIGHT | Oct 1961 | Scottish | Director | 2012-07-02 UNTIL 2015-01-23 | RESIGNED |
MR MARK SCOTT | Nov 1965 | British | Director | 2005-07-22 UNTIL 2022-01-01 | RESIGNED |
MR IAN GEORGE ROBERTSON | Nov 1967 | British | Director | 2008-10-01 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN REEVES | Jun 1977 | British | Director | 2016-11-01 UNTIL 2018-12-31 | RESIGNED |
MR STEVEN GRANT PURNELL | Dec 1962 | British | Director | 2000-11-13 UNTIL 2005-01-31 | RESIGNED |
MR RICHARD JOHN OLDHAM | Apr 1971 | British | Director | 2008-10-01 UNTIL 2014-01-31 | RESIGNED |
MRS KATHRYN MOUSINHO | Jun 1956 | British | Director | 2015-01-05 UNTIL 2017-06-30 | RESIGNED |
MRS KATHRYN MOUSINHO | Jun 1956 | British | Director | 2005-09-12 UNTIL 2013-06-28 | RESIGNED |
OLIVER LINTON LANDRETH | Nov 1960 | U.S.A. | Director | 2006-11-13 UNTIL 2007-06-15 | RESIGNED |
MR GILES LURY | Feb 1961 | British | Director | 2005-03-29 UNTIL 2022-01-06 | RESIGNED |
MR MARK DAVID HARTSTONE | Aug 1964 | British | Director | 2014-08-04 UNTIL 2014-10-31 | RESIGNED |
MR ROBERT GRAHAM HARDING | Sep 1948 | British | Director | RESIGNED | |
MRS ANNA LOUISE EGGLETON | Sep 1967 | British | Director | 2012-01-01 UNTIL 2014-09-02 | RESIGNED |
MR PAUL DURRANT | Aug 1957 | British | Director | 2014-03-01 UNTIL 2016-08-19 | RESIGNED |
MR EDWARD COVILLE | Aug 1978 | British | Director | 2014-04-14 UNTIL 2016-10-21 | RESIGNED |
DR THOMAS ANTHONY BRAUN | Sep 1953 | British | Director | 1997-03-19 UNTIL 1998-06-12 | RESIGNED |
MR MARK BENTLEY | Dec 1970 | British | Director | 2007-04-24 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dta Group Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cello Health Plc | 2019-12-05 - 2020-12-31 | London | Ownership of shares 75 to 100 percent |