COVAX INVESTMENTS LIMITED
WEMBLEY COVAX INVESTMENTS LTD ADLINK UK LTD

Hellopages » Greater London » Brent » HA0 1DX
Company number 04428129
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address NAGI HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of COVAX INVESTMENTS LIMITED are www.covaxinvestments.co.uk, and www.covax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Covax Investments Limited is a Private Limited Company. The company registration number is 04428129. Covax Investments Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Covax Investments Limited is Nagi House Alperton Lane Wembley Middlesex Ha0 1dx. . NAGI, Pritpal Singh is a Director of the company. Secretary NAGI, Pritpal Singh has been resigned. Nominee Secretary PELLATT, Anne has been resigned. Director NAGI, Pavittar Kaur has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAGI, Pritpal Singh
Appointed Date: 10 May 2007
49 years old

Resigned Directors

Secretary
NAGI, Pritpal Singh
Resigned: 31 May 2010
Appointed Date: 07 May 2002
Nominee Secretary
PELLATT, Anne
Resigned: 07 May 2002
Appointed Date: 30 April 2002
Director
NAGI, Pavittar Kaur
Resigned: 31 May 2010
Appointed Date: 07 May 2002
71 years old
Nominee Director
PELLATT, James Michael
Resigned: 07 May 2002
Appointed Date: 30 April 2002
80 years old

Persons With Significant Control

Mr Pritpal Singh Nagi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVAX INVESTMENTS LIMITED Events

29 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017
Change of share class name or designation
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 43 more events
01 Jun 2002
New secretary appointed
21 May 2002
New director appointed
14 May 2002
Director resigned
14 May 2002
Secretary resigned
30 Apr 2002
Incorporation

COVAX INVESTMENTS LIMITED Charges

29 March 2016
Charge code 0442 8129 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H gaw house alperton lane wembley t/no NGL480372…
7 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as gaw house, alperton lane…
7 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H monarch house alperton lane wembley middlesex london…

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