Valzol Lubricants Limited

General information

Name:

Valzol Lubricants Ltd

Office Address:

Leamore Close Leamore Close WS2 7NJ Walsall

Number: 05259171

Incorporation date: 2004-10-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Valzol Lubricants Limited firm has been operating on the market for 20 years, as it's been established in 2004. Registered under the number 05259171, Valzol Lubricants was set up as a Private Limited Company located in Leamore Close, Walsall WS2 7NJ. This firm's SIC code is 74990 and has the NACE code: Non-trading company. 2022-05-31 is the last time when company accounts were filed.

The data obtained detailing this particular enterprise's personnel reveals the existence of two directors: Paul S. and Christopher W. who assumed their respective positions on 2021-11-10 and 2004-10-14. What is more, the managing director's efforts are backed by a secretary - Christopher W., who was officially appointed by the following business 3 years ago.

Christopher W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Paul S.

Role: Director

Appointed: 10 November 2021

Latest update: 20 January 2024

Christopher W.

Role: Secretary

Appointed: 10 November 2021

Latest update: 20 January 2024

Christopher W.

Role: Director

Appointed: 14 October 2004

Latest update: 20 January 2024

People with significant control

Christopher W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard L.
Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Amounts Owed To Group Undertakings 710,744
Average Number Employees During Period 2
Creditors 710,844
Investments Fixed Assets 710,944
Investments In Group Undertakings 710,944
Other Creditors 100
Total Assets Less Current Liabilities 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Average Number Employees During Period 2
Investments Fixed Assets 710,944
Amounts Owed To Group Undertakings 710,744
Investments In Group Undertakings 710,944
Number Shares Issued Fully Paid 100
Other Creditors 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Average Number Employees During Period 2
Creditors 710,844
Amounts Owed To Group Undertakings 710,784
Investments Fixed Assets 710,944
Investments In Group Undertakings 710,944
Other Creditors 60
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Amounts Owed To Group Undertakings 710,784
Average Number Employees During Period 2
Creditors 710,844
Investments Fixed Assets 710,944
Investments In Group Undertakings 710,944
Other Creditors 60
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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