Company information:
Value Group Limited (No: 03813558)
Address: NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB
Status: Active
Incorporated: 26-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: CHARLES FRANCIS WIGODER ( DOB: Mar-1960 From: Jul-1999 )
Current Secretary: DAVID WILLIAM BAXTER ( From: Jul-2009 )
Resigned Director: WAYNE PETER COUPLAND ( From: Sep-1999 To: Sep-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: RICHARD IAN HATELEY ( DOB: Oct-1964 From: Jul-2006 To: Apr-2009 )
Resigned Secretary: CHRISTOPHER PAUL HOUGHTON ( DOB: Dec-1978 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: BRIAN KOREL ( From: Aug-2005 To: Jul-2006 )
Resigned Secretary: RICHARD FRANCIS MICHELL ( DOB: Aug-1945 From: Jul-1999 To: Aug-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Telecom Plus Plc, Network Hq 508 Edgware Road The Hyde, London, England, NW9 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-01)
Utility Warehouse Limited, Network Hq 508 Edgware Road The Hyde, London, England, NW9 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |