VALCAM LIMITED
24 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY CV3 2NY- Active
- Private Limited Company
- Company No. 09316225
- Last Updated: 01 Mar 2024
Company Profile
VALCAM LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in COVENTRY. VALCAM LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | VALCAM LIMITED |
|---|---|
| Company number | 09316225 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NY |
|---|---|
| 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 Waldemar Zawadzki Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Sylwia Borkowska Nationality: British |
Dates: Monday, December 6, 2021 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Waldemar Zawadzki Nationality: British |
Dates: Monday, November 1, 2021 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Sylwia Borkowska Nationality: British |
Dates: Thursday, September 2, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Krzysztof Zawadzki Nationality: Polish |
Dates: Wednesday, September 1, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Waldemar Zawadzki Nationality: British |
Dates: Thursday, April 1, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Aleksandra Brzeska Nationality: Polish |
Dates: Friday, November 27, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Waldemar Zawadzki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against VALCAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALCAM LIMITED | 18 Nov 2014 |