VALIDHALT LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 5HR

Company number 02295575
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 33,333 . The most likely internet sites of VALIDHALT LIMITED are www.validhalt.co.uk, and www.validhalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Validhalt Limited is a Private Limited Company. The company registration number is 02295575. Validhalt Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Validhalt Limited is The Old Court House Clark Street Morecambe Lancashire La4 5hr. . SCHOLES, Sophie Bebe is a Secretary of the company. SCHOLES, Benjamin Squire is a Director of the company. SCHOLES, Sophie Bebe is a Director of the company. Secretary CUFF, David Keith has been resigned. Secretary SCHOLES, Penelope Ann has been resigned. Secretary THOMSON, Nigel John has been resigned. Secretary TROTTER, Andrew James has been resigned. Director SCHOLES, Penelope Ann has been resigned. Director SCHOLES, Peter Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOLES, Sophie Bebe
Appointed Date: 01 April 2011
Director
SCHOLES, Benjamin Squire
Appointed Date: 01 April 2011
40 years old
Director
SCHOLES, Sophie Bebe
Appointed Date: 01 April 2011
40 years old

Resigned Directors

Secretary
CUFF, David Keith
Resigned: 30 August 2000
Appointed Date: 09 August 1999
Secretary
SCHOLES, Penelope Ann
Resigned: 09 August 1999
Secretary
THOMSON, Nigel John
Resigned: 01 April 2011
Appointed Date: 07 December 2004
Secretary
TROTTER, Andrew James
Resigned: 30 November 2004
Appointed Date: 01 January 2002
Director
SCHOLES, Penelope Ann
Resigned: 01 April 2011
Appointed Date: 07 December 2004
80 years old
Director
SCHOLES, Peter Charles
Resigned: 21 January 2004
Appointed Date: 07 October 1988
80 years old

Persons With Significant Control

Wyngarth Investments Ltd
Notified on: 26 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VALIDHALT LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 33,333
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 33,333
...
... and 86 more events
31 Oct 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1988
Memorandum and Articles of Association
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1988
Incorporation

VALIDHALT LIMITED Charges

8 March 1995
Legal charge
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Penny Scholes Peter Charles Scholes
Description: 11 carr lane, morecambe & heysham, lancashire.
26 May 1989
Mortgage
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 37 heysham road morecambe together with all fixtures &…
31 March 1989
Mortgage
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 stanley road morecambe together with all buildings &…
7 February 1989
Mortgage
Delivered: 16 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 94 sandylands promenade morecambe and…
20 January 1989
Mortgage
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 11A, bold street morecambe together with all buildings…

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