COMPLETE VALIDATION SERVICES LIMITED
ADDLESTONE GOLD SECRETARIAT LIMITED

Hellopages » Surrey » Runnymede » KT15 3ST

Company number 06340835
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 28 WOODHAM PARK ROAD, WOODHAM, ADDLESTONE, SURREY, KT15 3ST
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLETE VALIDATION SERVICES LIMITED are www.completevalidationservices.co.uk, and www.complete-validation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sunningdale Rail Station is 6.1 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.7 miles; to Windsor & Eton Central Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Validation Services Limited is a Private Limited Company. The company registration number is 06340835. Complete Validation Services Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Complete Validation Services Limited is 28 Woodham Park Road Woodham Addlestone Surrey Kt15 3st. The cash in hand is £0k. It is £0k against last year. . WELLS, John Bernard is a Secretary of the company. PENN, Andrew George is a Director of the company. WELLS, John Bernard is a Director of the company. Secretary BOND, Norma has been resigned. Secretary COYLE, Janice Lynne has been resigned. Director BOND, Norma has been resigned. Director BOND, Peter John has been resigned. The company operates in "Repair of other equipment".


complete validation services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELLS, John Bernard
Appointed Date: 31 March 2011
Director
PENN, Andrew George
Appointed Date: 31 July 2013
70 years old
Director
WELLS, John Bernard
Appointed Date: 01 June 2010
78 years old

Resigned Directors

Secretary
BOND, Norma
Resigned: 01 September 2008
Appointed Date: 13 August 2007
Secretary
COYLE, Janice Lynne
Resigned: 31 March 2011
Appointed Date: 01 September 2008
Director
BOND, Norma
Resigned: 31 July 2013
Appointed Date: 01 September 2008
75 years old
Director
BOND, Peter John
Resigned: 01 September 2008
Appointed Date: 13 August 2007
76 years old

Persons With Significant Control

Mr John Bernard Wells
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew George Penn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE VALIDATION SERVICES LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Dec 2008
Secretary appointed janice lynne coyle
18 Dec 2008
Appointment terminated director peter bond
07 Nov 2008
Return made up to 13/08/08; full list of members
21 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
13 Aug 2007
Incorporation

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