SECURE CONVEYANCING LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SH

Company number 07401119
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LE19 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of SECURE CONVEYANCING LTD are www.secureconveyancing.co.uk, and www.secure-conveyancing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to South Wigston Rail Station is 2.7 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Conveyancing Ltd is a Private Limited Company. The company registration number is 07401119. Secure Conveyancing Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Secure Conveyancing Ltd is 1 Frances Way Grove Park Enderby Leicester Le19 1sh. . WAITE, Julia is a Secretary of the company. CRAWFORD, Douglas John is a Director of the company. Secretary DAVOILE, Helen Louise has been resigned. Secretary GIBBS, Alison has been resigned. Director FLOYED, Ian Geoffrey has been resigned. Director MY HOME MOVE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAITE, Julia
Appointed Date: 03 March 2015
Director
CRAWFORD, Douglas John
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
DAVOILE, Helen Louise
Resigned: 18 December 2014
Appointed Date: 02 June 2014
Secretary
GIBBS, Alison
Resigned: 23 May 2014
Appointed Date: 08 October 2010
Director
FLOYED, Ian Geoffrey
Resigned: 30 October 2012
Appointed Date: 08 October 2010
73 years old
Director
MY HOME MOVE LTD
Resigned: 04 August 2015
Appointed Date: 08 October 2010

Persons With Significant Control

My Home Move Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE CONVEYANCING LTD Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Termination of appointment of My Home Move Ltd as a director on 4 August 2015
...
... and 11 more events
12 Oct 2012
Annual return made up to 8 October 2012 with full list of shareholders
04 Jul 2012
Accounts for a dormant company made up to 31 December 2011
08 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
01 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010
Incorporation

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