VALIDIFY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 09346111
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Mark Peter Adams as a director on 17 January 2017; Termination of appointment of Paul Philip Tough as a director on 17 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of VALIDIFY LIMITED are www.validify.co.uk, and www.validify.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Validify Limited is a Private Limited Company. The company registration number is 09346111. Validify Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Validify Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . O'MULLANE, Fergal is a Director of the company. Director ADAMS, Mark Peter has been resigned. Director TOUGH, Paul Philip has been resigned. Director WALKER, Andrew Michael has been resigned. The company operates in "Financial management".


Current Directors

Director
O'MULLANE, Fergal
Appointed Date: 08 December 2014
53 years old

Resigned Directors

Director
ADAMS, Mark Peter
Resigned: 17 January 2017
Appointed Date: 10 December 2014
51 years old
Director
TOUGH, Paul Philip
Resigned: 17 January 2017
Appointed Date: 10 December 2014
51 years old
Director
WALKER, Andrew Michael
Resigned: 19 June 2015
Appointed Date: 10 December 2014
52 years old

Persons With Significant Control

Mr Mark Peter Adams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Philip Tough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALIDIFY LIMITED Events

20 Jan 2017
Termination of appointment of Mark Peter Adams as a director on 17 January 2017
20 Jan 2017
Termination of appointment of Paul Philip Tough as a director on 17 January 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
...
... and 2 more events
19 Dec 2014
Appointment of Mr Mark Peter Adams as a director on 10 December 2014
19 Dec 2014
Appointment of Mr Paul Philip Tough as a director on 10 December 2014
19 Dec 2014
Appointment of Mr Andrew Michael Walker as a director on 10 December 2014
19 Dec 2014
Registered office address changed from 45 Fletcher Road Chiswick London W4 5AT United Kingdom to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 19 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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