VALIDATE UK LTD
CORBRIDGE

Hellopages » Northumberland » Northumberland » NE45 5LA

Company number 05243295
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address MAIN HOUSE BISHOPS YARD, MAIN STREET, CORBRIDGE, NORTHUMBERLAND, NE45 5LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Change of share class name or designation. The most likely internet sites of VALIDATE UK LTD are www.validateuk.co.uk, and www.validate-uk.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 Riding Mill Rail Station is 2.5 miles; to Hexham Rail Station is 3.1 miles; to Stocksfield Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Validate Uk Ltd is a Private Limited Company. The company registration number is 05243295. Validate Uk Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of Validate Uk Ltd is Main House Bishops Yard Main Street Corbridge Northumberland Ne45 5la. . BRODIE, Carol is a Secretary of the company. BRODIE, Bruce is a Director of the company. BRODIE, Carol is a Director of the company. BRODIE, Ross is a Director of the company. Secretary BRODIE, Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRODIE, Carol
Appointed Date: 06 December 2005

Director
BRODIE, Bruce
Appointed Date: 05 December 2005
45 years old

Director
BRODIE, Carol
Appointed Date: 28 September 2004
71 years old

Director
BRODIE, Ross
Appointed Date: 30 September 2009
48 years old

Resigned Directors

Secretary
BRODIE, Norman
Resigned: 06 December 2005
Appointed Date: 28 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Miss Carol Brodie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Brodie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Brodie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALIDATE UK LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 28 September 2016 with updates
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Statement of company's objects
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 34 more events
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation