Company number 06181291
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 28-30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Gemma Tucker as a secretary on 12 April 2016. The most likely internet sites of VALIDEUS LIMITED are www.valideus.co.uk, and www.valideus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valideus Limited is a Private Limited Company.
The company registration number is 06181291. Valideus Limited has been working since 23 March 2007.
The present status of the company is Active. The registered address of Valideus Limited is 28 30 Little Russell Street London Wc1a 2hn. . TUCKER, Gemma is a Secretary of the company. GRADDEN, Lorna Jean is a Director of the company. WOOD, Nicholas Jonathan is a Director of the company. Secretary GRADDEN, Lorna Jean has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 March 2007
Appointed Date: 23 March 2007
Director
ABERGAN REED LIMITED
Resigned: 26 March 2007
Appointed Date: 23 March 2007
Persons With Significant Control
Mr Nicholas Jonathan Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorna Jean Gradden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALIDEUS LIMITED Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mrs Gemma Tucker as a secretary on 12 April 2016
29 Apr 2016
Termination of appointment of Lorna Jean Gradden as a secretary on 11 April 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 30 more events
04 Apr 2007
Registered office changed on 04/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 Apr 2007
Ad 23/03/07--------- £ si 2@1=2 £ ic 1/3
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
23 Mar 2007
Incorporation