VALE SOUTHERN CONSTRUCTION LIMITED
WARREN HOUSE, GUNSTORE ROAD, PORTSMOUTH PO3 5HL- Active
- Private Limited Company
- Company No. 02896202
- Last Updated: 01 Mar 2024
Company Profile
VALE SOUTHERN CONSTRUCTION LIMITED was incorporated on Wednesday, February 9, 1994 as a Private Limited Company with registered address in PORTSMOUTH. VALE SOUTHERN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years and 14 days.
| Name | VALE SOUTHERN CONSTRUCTION LIMITED |
|---|---|
| Company number | 02896202 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN HOUSE GUNSTORE ROAD PORTSMOUTH PO3 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Martin West Nationality: British |
Dates: Monday, June 17, 2019 - Monday, January 11, 2021
right to appoint and remove directors
|
| Mrs Victoria Anne West Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
right to appoint and remove directors
|
| Mr Martin Paul West Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
right to appoint and remove directors
|
| Vale Southern Holdings Ltd Gunstore Road, PO3 5HL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VALE SOUTHERN CONSTRUCTION LIMITED | 09 Feb 1994 |
| VALE BUILDERS (SOUTHERN) LIMITED | 30 Jun 2017 |