VALIDPOINT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03669027
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VALIDPOINT LIMITED are www.validpoint.co.uk, and www.validpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Validpoint Limited is a Private Limited Company. The company registration number is 03669027. Validpoint Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Validpoint Limited is Fairway House Fortran Road St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £62.9k. It is £7.05k against last year. The cash in hand is £6.28k. It is £5.25k against last year. And the total assets are £6.35k, which is £5.32k against last year. CRECRAFT, Susan is a Director of the company. Secretary CRECRAFT, Ashley Henry has been resigned. Secretary CRECRAFT, Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CRECRAFT, Ashley Henry has been resigned. Director CRECRAFT, Harrison has been resigned. Director CRECRAFT, Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


validpoint Key Finiance

LIABILITIES £62.9k
+12%
CASH £6.28k
+512%
TOTAL ASSETS £6.35k
+518%
All Financial Figures

Current Directors

Director
CRECRAFT, Susan
Appointed Date: 03 February 2014
77 years old

Resigned Directors

Secretary
CRECRAFT, Ashley Henry
Resigned: 22 November 2013
Appointed Date: 30 March 2008
Secretary
CRECRAFT, Henry
Resigned: 30 March 2008
Appointed Date: 25 November 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 1998
Appointed Date: 17 November 1998
Director
CRECRAFT, Ashley Henry
Resigned: 22 November 2013
Appointed Date: 25 November 1998
53 years old
Director
CRECRAFT, Harrison
Resigned: 03 February 2014
Appointed Date: 12 May 2008
39 years old
Director
CRECRAFT, Henry
Resigned: 30 March 2008
Appointed Date: 25 November 1998
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Henry Crecraft
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VALIDPOINT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
01 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
£ nc 1000/350000 25/11/98
17 Nov 1998
Incorporation

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