Valvepro Limited

Company Name	Valvepro Limited
Company Status	Active
Company Number	09868546
Category	Private Limited Company
Incorporation Date	12 November 2015(8 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger Griffin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH

Secretary Name	Mrs Deborah Jane Griffin
Status	Current
Appointed	12 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Gary Haigh
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Vincent Duffy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr John Christopher Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH

Location

Registered Address	Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

8 February 2017	Delivered on: 9 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

20 January 2021	Director's details changed for Gary Haigh on 19 January 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 November 2020 (10 pages)
16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
14 November 2018	Director's details changed for Gary Haigh on 14 November 2018 (2 pages)
14 November 2018	Change of details for Mr Roger Griffin as a person with significant control on 14 November 2018 (2 pages)
14 November 2018	Registered office address changed from Suite 4 Park Valley House Meltham Mills Huddersfield West Yorkshire HD4 7BH to Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH on 14 November 2018 (1 page)
14 November 2018	Director's details changed for Mr Vincent Duffy on 14 November 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
7 February 2018	Change of share class name or designation (2 pages)
5 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 February 2017	Registration of charge 098685460001, created on 8 February 2017 (18 pages)
9 February 2017	Registration of charge 098685460001, created on 8 February 2017 (18 pages)
9 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 November 2016	Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 (7 pages)
23 November 2016	Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 (7 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
7 September 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2016 (5 pages)
7 September 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2016 (5 pages)
10 May 2016	Appointment of Gary Haigh as a director on 29 April 2016 (3 pages)
10 May 2016	Appointment of Mr Vincent Duffy as a director on 29 April 2016 (3 pages)
10 May 2016	Registered office address changed from 2 Shepley Road Stocksmoor Huddersfield West Yorkshire HD4 6XW United Kingdom to Suite 4 Park Valley House Meltham Mills Huddersfield West Yorkshire HD4 7BH on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Vincent Duffy as a director on 29 April 2016 (3 pages)
10 May 2016	Registered office address changed from 2 Shepley Road Stocksmoor Huddersfield West Yorkshire HD4 6XW United Kingdom to Suite 4 Park Valley House Meltham Mills Huddersfield West Yorkshire HD4 7BH on 10 May 2016 (2 pages)
10 May 2016	Appointment of Gary Haigh as a director on 29 April 2016 (3 pages)
12 November 2015	Incorporation Statement of capital on 2015-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 November 2015	Incorporation Statement of capital on 2015-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Valvepro Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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