BUILDING VALIDATION SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BX

Company number 06972457
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address BRIGHT PARTNERSHIP, YARMOUTH HOUSE DATEN AVENUE, TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Mrs Sarah Louise Jackson on 30 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BUILDING VALIDATION SOLUTIONS LIMITED are www.buildingvalidationsolutions.co.uk, and www.building-validation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Building Validation Solutions Limited is a Private Limited Company. The company registration number is 06972457. Building Validation Solutions Limited has been working since 25 July 2009. The present status of the company is Active. The registered address of Building Validation Solutions Limited is Bright Partnership Yarmouth House Daten Avenue Trident Business Park Risley Warrington Wa3 6bx. . JACKSON, Sarah Louise is a Secretary of the company. ELLIOTT, Steven is a Director of the company. JACKSON, Paul Victor is a Director of the company. JACKSON, Sarah Louise is a Director of the company. LLOYD-BROWN, Christopher Anthony is a Director of the company. MCVAY, Philip John is a Director of the company. Secretary MCVAY, Philip John has been resigned. Director PARTINGTON, Stewart James has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JACKSON, Sarah Louise
Appointed Date: 16 April 2010
Director
ELLIOTT, Steven
Appointed Date: 03 August 2009
54 years old
Director
JACKSON, Paul Victor
Appointed Date: 16 April 2010
52 years old
Director
JACKSON, Sarah Louise
Appointed Date: 16 April 2010
59 years old
Director
LLOYD-BROWN, Christopher Anthony
Appointed Date: 16 April 2010
66 years old
Director
MCVAY, Philip John
Appointed Date: 25 July 2009
47 years old

Resigned Directors

Secretary
MCVAY, Philip John
Resigned: 15 April 2010
Appointed Date: 25 July 2009
Director
PARTINGTON, Stewart James
Resigned: 14 April 2010
Appointed Date: 25 July 2009
52 years old

Persons With Significant Control

Mr Paul Greenwood
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING VALIDATION SOLUTIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Secretary's details changed for Mrs Sarah Louise Jackson on 30 December 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
...
... and 23 more events
07 Sep 2010
Termination of appointment of Philip Mcvay as a secretary
07 Sep 2010
Termination of appointment of Stewart Partington as a director
26 May 2010
Statement of capital following an allotment of shares on 16 April 2010
  • GBP 110
03 Aug 2009
Director appointed mr steven elliott
25 Jul 2009
Incorporation

BUILDING VALIDATION SOLUTIONS LIMITED Charges

20 January 2014
Charge code 0697 2457 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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