PROVAC VALIDATION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO52 9DT

Company number 02957309
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 117 BOTLEY ROAD, NORTH BADDESLAY, HAMPSHIRE, SO52 9DT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Susan Puddick as a secretary on 1 October 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROVAC VALIDATION LIMITED are www.provacvalidation.co.uk, and www.provac-validation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Swaythling Rail Station is 3.8 miles; to Redbridge Rail Station is 4.3 miles; to St Denys Rail Station is 4.5 miles; to Shawford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provac Validation Limited is a Private Limited Company. The company registration number is 02957309. Provac Validation Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Provac Validation Limited is 117 Botley Road North Baddeslay Hampshire So52 9dt. The company`s financial liabilities are £43.02k. It is £10.01k against last year. The cash in hand is £95.66k. It is £30.34k against last year. And the total assets are £103.31k, which is £31.88k against last year. PUDDICK, Raymond Frank John is a Director of the company. Secretary PUDDICK, Susan has been resigned. Secretary WHARAM, Michael John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WHARAM, Michael John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


provac validation Key Finiance

LIABILITIES £43.02k
+30%
CASH £95.66k
+46%
TOTAL ASSETS £103.31k
+44%
All Financial Figures

Current Directors

Director
PUDDICK, Raymond Frank John
Appointed Date: 10 August 1994
69 years old

Resigned Directors

Secretary
PUDDICK, Susan
Resigned: 01 October 2016
Appointed Date: 31 July 2008
Secretary
WHARAM, Michael John
Resigned: 31 July 2008
Appointed Date: 10 August 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Director
WHARAM, Michael John
Resigned: 31 July 2008
Appointed Date: 10 August 1994
72 years old

Persons With Significant Control

Mrs Susan Puddick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Frank Puddick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVAC VALIDATION LIMITED Events

03 Oct 2016
Termination of appointment of Susan Puddick as a secretary on 1 October 2016
19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
21 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1995
Return made up to 10/08/95; full list of members
05 Sep 1995
Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100
19 Aug 1994
Secretary resigned
10 Aug 1994
Incorporation

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