RELEVENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 04686526
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 110 CHANDOS AVENUE, WHETSTONE, LONDON, N20 9DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of RELEVENT LIMITED are www.relevent.co.uk, and www.relevent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Relevent Limited is a Private Limited Company. The company registration number is 04686526. Relevent Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Relevent Limited is 110 Chandos Avenue Whetstone London N20 9dz. . MILLWARD, Richard Benjamin is a Secretary of the company. HODGSON, James Mark Lentell is a Director of the company. MILLWARD, Richard Benjamin 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 "Other service activities n.e.c.".


Current Directors

Secretary
MILLWARD, Richard Benjamin
Appointed Date: 05 March 2003
Director
HODGSON, James Mark Lentell
Appointed Date: 05 March 2003
55 years old
Director
MILLWARD, Richard Benjamin
Appointed Date: 05 March 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Richard Benjamin Millward
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Lentell Hodgson
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELEVENT LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 31 more events
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
05 Mar 2003
Incorporation

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