VALIDPATH LIMITED
CARDIFF 2020 FINANCIAL SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF24 3PE

Company number 04273538
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address UNIT 16 THE GLOBE CENTRE, WELLFIELD ROAD, CARDIFF, CF24 3PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of VALIDPATH LIMITED are www.validpath.co.uk, and www.validpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Validpath Limited is a Private Limited Company. The company registration number is 04273538. Validpath Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Validpath Limited is Unit 16 The Globe Centre Wellfield Road Cardiff Cf24 3pe. . MOSS, Margaret is a Secretary of the company. LEWIS-JAMES, Rhian is a Director of the company. MOSS, Kevin Andrew is a Director of the company. Secretary MOSS, Kevin Andrew has been resigned. Secretary WEBER BROWN, Oliver Mark has been resigned. Secretary WILLIAMS, David Jeremy Glynn has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CARDY, Gillian Mary has been resigned. Director FLETCHER, Ian Charles has been resigned. Director GASCOYNE, David Liam has been resigned. Director GILCHRIST, Gordon Alastair has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MOSS, Gregory Edward has been resigned. Director STREET, Christopher Paul has been resigned. Director WILLIAMS, David Jeremy Glynn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOSS, Margaret
Appointed Date: 14 January 2015
Director
LEWIS-JAMES, Rhian
Appointed Date: 19 February 2015
60 years old
Director
MOSS, Kevin Andrew
Appointed Date: 04 March 2003
66 years old

Resigned Directors

Secretary
MOSS, Kevin Andrew
Resigned: 14 January 2015
Appointed Date: 12 April 2004
Secretary
WEBER BROWN, Oliver Mark
Resigned: 12 April 2004
Appointed Date: 11 March 2002
Secretary
WILLIAMS, David Jeremy Glynn
Resigned: 11 March 2002
Appointed Date: 20 August 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
CARDY, Gillian Mary
Resigned: 31 December 2014
Appointed Date: 02 January 2014
60 years old
Director
FLETCHER, Ian Charles
Resigned: 12 January 2004
Appointed Date: 20 August 2001
63 years old
Director
GASCOYNE, David Liam
Resigned: 31 December 2010
Appointed Date: 06 April 2005
55 years old
Director
GILCHRIST, Gordon Alastair
Resigned: 12 April 2004
Appointed Date: 04 May 2002
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
MOSS, Gregory Edward
Resigned: 20 August 2009
Appointed Date: 12 April 2004
40 years old
Director
STREET, Christopher Paul
Resigned: 01 January 2014
Appointed Date: 30 October 2005
74 years old
Director
WILLIAMS, David Jeremy Glynn
Resigned: 11 March 2002
Appointed Date: 20 August 2001
80 years old

Persons With Significant Control

Mr Kevin Andrew Moss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VALIDPATH LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
04 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Appointment of Mrs Rhian Lewis-James as a director on 19 February 2015
...
... and 60 more events
29 Aug 2001
Registered office changed on 29/08/01 from: 76 whitchurch road cardiff CF14 3LX
29 Aug 2001
New director appointed
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
20 Aug 2001
Incorporation

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