CONVAL, LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 02453332
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONVAL, LTD are www.conval.co.uk, and www.conval.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Conval Ltd is a Private Limited Company. The company registration number is 02453332. Conval Ltd has been working since 18 December 1989. The present status of the company is Active. The registered address of Conval Ltd is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. The company`s financial liabilities are £25.45k. It is £-10.14k against last year. And the total assets are £52.22k, which is £-11.6k against last year. SIVER, Frank Allen is a Secretary of the company. SIVER, Frank Allen is a Director of the company. Director CARTER, Herbert has been resigned. Director SIVER, Chester has been resigned. The company operates in "Non-specialised wholesale trade".


conval, Key Finiance

LIABILITIES £25.45k
-29%
CASH n/a
TOTAL ASSETS £52.22k
-19%
All Financial Figures

Current Directors

Secretary
SIVER, Frank Allen
Director
SIVER, Frank Allen

74 years old

Resigned Directors

Director
CARTER, Herbert
Resigned: 21 May 1995
93 years old
Director
SIVER, Chester
Resigned: 29 March 2003
Appointed Date: 18 December 1995
113 years old

Persons With Significant Control

Mr Frank Allen Siver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVAL, LTD Events

27 Apr 2017
Micro company accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
14 Feb 1990
Nc inc already adjusted 02/01/90
14 Feb 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1990
Company name changed betterlist LIMITED\certificate issued on 07/02/90
18 Dec 1989
Incorporation

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