VALLER INVESTMENT COMPANY LIMITED - LIPHOOK
Company Profile | Company Filings |
Overview
VALLER INVESTMENT COMPANY LIMITED is a Private Limited Company from LIPHOOK and has the status: Active.
VALLER INVESTMENT COMPANY LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04888481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VALLER INVESTMENT COMPANY LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04888481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VALLER INVESTMENT COMPANY LIMITED - LIPHOOK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST GEORGES RONDLE WOOD
LIPHOOK
HAMPSHIRE
GU30 7LA
This Company Originates in : United Kingdom
Previous trading names include:
V I COMPANY LTD (until 06/07/2005)
V I COMPANY LTD (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER GEOFFREY VALLER | Apr 1986 | British | Director | 2010-04-06 | CURRENT |
MR RICHARD JOHN VALLER | Oct 1981 | British | Director | 2010-04-06 | CURRENT |
MR JOHN ROGER VALLER | Mar 1956 | British | Director | 2003-09-04 | CURRENT |
MR DAVID KEYTE VALLER | May 1983 | British | Director | 2010-04-06 | CURRENT |
MR RICHARD JOHN VALLER | Secretary | 2020-07-21 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-04 UNTIL 2003-09-04 | RESIGNED | ||
PAMELA JANE VALLER | Dec 1957 | British | Director | 2015-10-29 UNTIL 2020-04-16 | RESIGNED |
MRS GLADYS HILDA VALLER | Aug 1930 | British | Director | 2003-09-04 UNTIL 2014-10-31 | RESIGNED |
PAMELA JANE VALLER | British | Secretary | 2007-11-14 UNTIL 2020-04-16 | RESIGNED | |
MRS GLADYS HILDA VALLER | Aug 1930 | British | Secretary | 2003-09-04 UNTIL 2007-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Roger Valler | 2021-11-19 | 3/1956 | Liphook |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Pamela Jane Valler | 2020-04-02 - 2021-11-19 | 12/1957 | Liphook Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr John Roger Valler | 2016-04-06 - 2020-04-02 | 3/1956 | Liphook |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-10 | 31-03-2023 | 1,691,113 Cash 5,145,726 equity |
ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 314,193 Cash 5,157,463 equity |
ACCOUNTS - Final Accounts | 2021-12-17 | 31-03-2021 | 346,866 Cash 5,191,313 equity |
ACCOUNTS - Final Accounts | 2020-07-17 | 31-03-2020 | 328,619 Cash 4,954,807 equity |
ACCOUNTS - Final Accounts | 2018-07-21 | 31-03-2018 | 291,349 Cash 5,013,719 equity |
ACCOUNTS - Final Accounts | 2017-08-23 | 31-03-2017 | 241,605 Cash 4,938,996 equity |