PROGRAM VALIDATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01765871
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PROGRAM VALIDATION LIMITED are www.programvalidation.co.uk, and www.program-validation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Program Validation Limited is a Private Limited Company. The company registration number is 01765871. Program Validation Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Program Validation Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary CAINES, Brian William has been resigned. Secretary O NEILL, Ian Mark has been resigned. Director CARRE, Bernard Albert, Doctor has been resigned. Director CARRE, Francoise Janine Marcelle has been resigned. Director CONNOLLY, John Patrick has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GOLDSMITH, David has been resigned. Director GRIGGS, Stephen has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director SPROUL, David has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 31 May 2001
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 13 July 1994
Secretary
O NEILL, Ian Mark
Resigned: 13 July 1994
Director
CARRE, Bernard Albert, Doctor
Resigned: 13 July 1994
91 years old
Director
CARRE, Francoise Janine Marcelle
Resigned: 13 July 1994
85 years old
Director
CONNOLLY, John Patrick
Resigned: 16 June 1999
Appointed Date: 13 July 1994
75 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 21 December 2005
75 years old
Director
GOLDSMITH, David
Resigned: 31 May 2005
Appointed Date: 16 June 1999
80 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 31 October 2011
61 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 16 June 1999
Appointed Date: 13 July 1994
81 years old
Director
SPROUL, David
Resigned: 31 May 2015
Appointed Date: 21 December 2005
66 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 16 June 1999
76 years old

Persons With Significant Control

Praxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRAM VALIDATION LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
30 Nov 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 97 more events
16 Jun 1988
Full accounts made up to 30 September 1987
26 Apr 1988
Return made up to 08/11/87; full list of members
19 Jan 1987
Full accounts made up to 30 September 1986
19 Jan 1987
Full accounts made up to 30 September 1985
19 Jan 1987
Return made up to 08/08/86; full list of members

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