COVERWORLD MANAGEMENT SERVICES LTD
AYLESBURY COVERWORLD IMPORT/EXPORT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 04046858
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of COVERWORLD MANAGEMENT SERVICES LTD are www.coverworldmanagementservices.co.uk, and www.coverworld-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverworld Management Services Ltd is a Private Limited Company. The company registration number is 04046858. Coverworld Management Services Ltd has been working since 03 August 2000. The present status of the company is Active. The registered address of Coverworld Management Services Ltd is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . MORRIS, Karen Adrienne is a Secretary of the company. KEMPSTER, Anthony is a Director of the company. KEMPSTER, Caroline Claire is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORRIS, Karen Adrienne
Appointed Date: 27 September 2000

Director
KEMPSTER, Anthony
Appointed Date: 27 September 2000
70 years old

Director
KEMPSTER, Caroline Claire
Appointed Date: 04 August 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 03 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mrs Caroline Claire Kempster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Miles Kempster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVERWORLD MANAGEMENT SERVICES LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

20 Aug 2015
Secretary's details changed for Mrs Karen Adrienne Morris on 1 July 2015
...
... and 44 more events
19 Oct 2000
New secretary appointed
19 Oct 2000
New director appointed
18 Oct 2000
Accounting reference date extended from 31/08/01 to 31/01/02
29 Sep 2000
Registered office changed on 29/09/00 from: 788-790 finchley road london NW11 7TJ
03 Aug 2000
Incorporation