VALIDWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01345073
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VALIDWAY LIMITED are www.validway.co.uk, and www.validway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Validway Limited is a Private Limited Company. The company registration number is 01345073. Validway Limited has been working since 21 December 1977. The present status of the company is Active. The registered address of Validway Limited is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . KENDALL, Samantha is a Director of the company. THIRLBY, Richard Wolfe is a Director of the company. Secretary COLLINS, Gertrude has been resigned. Secretary GILCHRIST, John has been resigned. Secretary THIRLBY, Judith Ann has been resigned. Director THIRLBY, Judith Ann has been resigned. Director THIRLBY, Richard Wolfe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KENDALL, Samantha
Appointed Date: 12 February 2010
57 years old
Director
THIRLBY, Richard Wolfe
Appointed Date: 30 April 2002
85 years old

Resigned Directors

Secretary
COLLINS, Gertrude
Resigned: 23 July 1996
Secretary
GILCHRIST, John
Resigned: 30 April 2002
Appointed Date: 04 April 1995
Secretary
THIRLBY, Judith Ann
Resigned: 02 June 2012
Appointed Date: 30 April 2002
Director
THIRLBY, Judith Ann
Resigned: 02 June 2012
Appointed Date: 04 April 1995
84 years old
Director
THIRLBY, Richard Wolfe
Resigned: 30 November 1995
85 years old

Persons With Significant Control

Mr Richard Wolfe Thirlby
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

VALIDWAY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
28 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015
...
... and 77 more events
04 Mar 1991
Return made up to 31/12/88; full list of members
26 May 1988
Registered office changed on 26/05/88 from: 2 duke street st james's london SW1
04 May 1988
Full accounts made up to 31 March 1986
03 May 1988
Return made up to 14/01/88; full list of members
10 Jan 1987
Return made up to 15/12/86; full list of members

VALIDWAY LIMITED Charges

23 September 1981
Legal mortgage
Delivered: 24 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: L/Hold, 40B notting hill gate, london, W11.. Floating…
10 April 1981
Mortgage
Delivered: 21 April 1981
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: L/Hold, 40B notting hill gate, london, W11.. Floating…

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