LA VATERA LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08837595
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016. The most likely internet sites of LA VATERA LTD. are www.lavatera.co.uk, and www.la-vatera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Vatera Ltd is a Private Limited Company. The company registration number is 08837595. La Vatera Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of La Vatera Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. TELSCHOW, Harald is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
TELSCHOW, Harald
Appointed Date: 09 January 2014
60 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 09 January 2014

Persons With Significant Control

Mr Harald Telschow
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LA VATERA LTD. Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 0 more events
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,200
02 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 January 2015
28 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,200
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1,200
  • MODEL ARTICLES ‐ Model articles adopted

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