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 - LIPHOOK

This company is listed in the following categories:
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)

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