OpenCompanies

Valay Warrington Ltd

Company number
09539980
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2015
Nature of business
Information technology consultancy activities
Activities of other holding companies n.e.c.
Other cleaning services

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Orica Scott Ltd (until 17 Jan 2018)
  • Abakus Solar Ltd (until 30 Nov 2015)
  • Lighthouse Films Ltd (until 9 Feb 2021)
  • Mitchelton-Scott Ltd (until 8 Nov 2018)
  • Orica-Bikeexchange Ltd (until 28 Feb 2017)
  • Orica-Greenedge Ltd (until 22 Aug 2016)

Control

NameNature of controlNotifiedCeased
Mr Gary Birditt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 9 May 2020
Mr Robert Piggott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 May 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 -
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 £239,001 4
31 Dec 2020 £74,001 1
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -

Connections

Registered address

45,126 companies are registered at this address - likely a registration agent.

Data