Company number 05289903
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COMPLIANCE AND VALIDATION LTD are www.complianceandvalidation.co.uk, and www.compliance-and-validation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance and Validation Ltd is a Private Limited Company.
The company registration number is 05289903. Compliance and Validation Ltd has been working since 18 November 2004.
The present status of the company is Active. The registered address of Compliance and Validation Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HARDMAN, Joanne is a Secretary of the company. HARDMAN, Joanne is a Director of the company. HARDMAN, Thomas Derek is a Director of the company. Secretary HARDMAN, Dorothy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Persons With Significant Control
Mrs Joanne Hardman
Notified on: 25 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Derek Hardman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPLIANCE AND VALIDATION LTD Events
14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
28 Apr 2015
Appointment of Mrs Joanne Hardman as a director on 6 April 2015
...
... and 28 more events
02 Dec 2004
Registered office changed on 02/12/04 from: 10 charlotte street manchester M1 4EX
02 Dec 2004
Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
18 Nov 2004
Incorporation