Company number 03580853
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address C/O PHILLIPS LTD, KINGSLAND HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 316,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VALIDPROMPT LIMITED are www.validprompt.co.uk, and www.validprompt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Validprompt Limited is a Private Limited Company.
The company registration number is 03580853. Validprompt Limited has been working since 12 June 1998.
The present status of the company is Active. The registered address of Validprompt Limited is C O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire Tf3 3bd. . LE LONG, Terrence is a Director of the company. PHILLIPS, Neil Christopher is a Director of the company. Secretary MURPHY, Jayne Louise has been resigned. Secretary MURPHY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, Gary Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1998
Appointed Date: 12 June 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1998
Appointed Date: 12 June 1998
VALIDPROMPT LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
24 Jul 1998
Memorandum and Articles of Association
24 Jul 1998
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
24 Jul 1998
£ nc 1000/1000000 06/07/98
12 Jun 1998
Incorporation