BOULANGERIE VALENTIN LTD
UNIT 22, BLACKWELL BUSINESS PARK, BLACKWELL CV36 4PE- Dissolved
- Private Limited Company
- Company No. 08798618
- Last Updated: 29 Jun 2021
Company Profile
BOULANGERIE VALENTIN LTD was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in BLACKWELL. BOULANGERIE VALENTIN LTD has the status: Dissolved and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 6 years 9 months and 20 days.
| Name | BOULANGERIE VALENTIN LTD |
|---|---|
| Company number | 08798618 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 BLACKWELL BUSINESS PARK BLACKWELL CV36 4PE |
|---|---|
| Country Of Origin |
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 David Whitehurst Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Valentin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Valentin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 May 2019 |
Mortgages
No mortgages have been registered against BOULANGERIE VALENTIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOULANGERIE VALENTIN LTD | 02 Dec 2013 |