VALIDPROMPT LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

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

Director
LE LONG, Terrence
Appointed Date: 29 February 2012
71 years old

Director
PHILLIPS, Neil Christopher
Appointed Date: 29 February 2012
64 years old

Resigned Directors

Secretary
MURPHY, Jayne Louise
Resigned: 02 February 2000
Appointed Date: 06 July 1998

Secretary
MURPHY, Michael
Resigned: 01 January 2011
Appointed Date: 02 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1998
Appointed Date: 12 June 1998

Director
MURPHY, Gary Michael
Resigned: 29 February 2012
Appointed Date: 06 July 1998
63 years old

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
  • GBP 316,000

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
  • GBP 316,000

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
  • 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Jul 1998
£ nc 1000/1000000 06/07/98
12 Jun 1998
Incorporation