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PROVAC VALIDATION LIMITED

PROVAC VALIDATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROVAC VALIDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02957309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVAC VALIDATION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PROVAC VALIDATION LIMITED located?

    Registered Office Address
    117 Botley Road
    North Baddeslay
    SO52 9DT Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVAC VALIDATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROVAC VALIDATION LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for PROVAC VALIDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Termination of appointment of Susan Puddick as a secretary on Oct 01, 2016

    		1 pagesTM02

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of PROVAC VALIDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDDICK, Raymond Frank John
    117 Botley Road
    North Baddesley
    SO52 9DT Southampton
    Hampshire
    		Director
    117 Botley Road
    North Baddesley
    SO52 9DT Southampton
    Hampshire
    		EnglandBritishEngineer39879300001
    PUDDICK, Susan
    117 Botley Road
    North Baddesley
    SO52 9DT Southampton
    Hampshire
    		Secretary
    117 Botley Road
    North Baddesley
    SO52 9DT Southampton
    Hampshire
    		British110932300001
    WHARAM, Michael John
    Green Shutters Bullbeggars Lane
    Horsell
    GU21 4SQ Woking
    Surrey
    		Secretary
    Green Shutters Bullbeggars Lane
    Horsell
    GU21 4SQ Woking
    Surrey
    		BritishEngineer39879310001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    WHARAM, Michael John
    Green Shutters Bullbeggars Lane
    Horsell
    GU21 4SQ Woking
    Surrey
    		Director
    Green Shutters Bullbeggars Lane
    Horsell
    GU21 4SQ Woking
    Surrey
    		BritishEngineer39879310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVAC VALIDATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Frank Puddick
    117 Botley Road
    North Baddeslay
    SO52 9DT Hampshire
    		Apr 06, 2016
    117 Botley Road
    North Baddeslay
    SO52 9DT Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Puddick
    117 Botley Road
    North Baddeslay
    SO52 9DT Hampshire
    		Apr 06, 2016
    117 Botley Road
    North Baddeslay
    SO52 9DT Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0