VALUEGOLDEN LIMITED - WOKING
| Company Profile | Company Filings |
Overview
VALUEGOLDEN LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
VALUEGOLDEN LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604168. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VALUEGOLDEN LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604168. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VALUEGOLDEN LIMITED - WOKING
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STADIUM IGT LIMITED (until 17/09/2012)
STADIUM IGT LIMITED (until 17/09/2012)
VALUEGOLDEN LIMITED (until 31/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-23 UNTIL 1991-05-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-23 UNTIL 1991-05-14 | RESIGNED | ||
| MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
| CYNTHIA NORAH BARTER | Dec 1943 | British | Secretary | 1996-06-30 UNTIL 2006-08-29 | RESIGNED |
| MR ANTHONY INSKIP | May 1962 | British | Director | 2011-04-19 UNTIL 2013-10-23 | RESIGNED |
| COLIN WILSON | Jan 1968 | Secretary | 2006-08-29 UNTIL 2012-09-27 | RESIGNED | |
| MR PETER JOHN PERRY | Dec 1945 | British | Secretary | 1991-05-14 UNTIL 1996-06-30 | RESIGNED |
| KAMAL KUMAR VERMA | Mar 1949 | British | Director | 2006-08-29 UNTIL 2009-04-22 | RESIGNED |
| MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 2006-08-29 UNTIL 2011-04-30 | RESIGNED |
| MR PETER JOHN PERRY | Dec 1945 | British | Director | 1991-05-14 UNTIL 2006-08-29 | RESIGNED |
| CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2011-10-10 UNTIL 2022-03-31 | RESIGNED |
| DEREK PARKIN | Dec 1933 | British | Director | 1991-05-14 UNTIL 1996-06-30 | RESIGNED |
| MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 2016-11-02 UNTIL 2016-11-10 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-31 UNTIL 2022-06-08 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2012-09-27 UNTIL 2016-11-02 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| STEVEN ROBERT APPLEGATE | Nov 1962 | British | Director | 2006-08-29 UNTIL 2015-01-13 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2018-07-12 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Iot Solutions Limited | 2017-04-20 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |