COVERT CONSULTANCY LTD
BRENTWOOD PRINCIPAL PROTECTION SERVICES LTD COVERT CONSULTANCY LTD ESSEX PARTY TENT HIRE LTD

Hellopages » Essex » Brentwood » CM13 3LH

Company number 07756511
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address UNIT 8B COCKRIDDEN FARM INDUSTRIAL ESTATE, BRENTWOOD ROAD, BRENTWOOD, ESSEX, ENGLAND, CM13 3LH
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Registered office address changed from Unit 8 Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH England to Unit 8B Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH on 30 March 2017; Statement of capital following an allotment of shares on 7 March 2017 GBP 50 . The most likely internet sites of COVERT CONSULTANCY LTD are www.covertconsultancy.co.uk, and www.covert-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Basildon Rail Station is 4.4 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covert Consultancy Ltd is a Private Limited Company. The company registration number is 07756511. Covert Consultancy Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Covert Consultancy Ltd is Unit 8b Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex England Cm13 3lh. . BALDING, Craig Robert is a Director of the company. LLOYD-WARNE, Blair is a Director of the company. INVESTSEC GROUP LTD is a Director of the company. Director CRANE, Andrew Lewis has been resigned. Director CRANE, Julie has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director LLOYD-WARNE, Mandy Jane has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
BALDING, Craig Robert
Appointed Date: 07 March 2017
55 years old
Director
LLOYD-WARNE, Blair
Appointed Date: 30 August 2011
46 years old
Director
INVESTSEC GROUP LTD
Appointed Date: 07 March 2017

Resigned Directors

Director
CRANE, Andrew Lewis
Resigned: 25 February 2012
Appointed Date: 30 August 2011
46 years old
Director
CRANE, Julie
Resigned: 25 February 2012
Appointed Date: 30 August 2011
48 years old
Director
DILWORTH, Christine Elizabeth
Resigned: 30 August 2011
Appointed Date: 30 August 2011
67 years old
Director
LLOYD-WARNE, Mandy Jane
Resigned: 07 March 2017
Appointed Date: 30 August 2011
49 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011

Persons With Significant Control

Mr Blair Jordan Lloyd-Warne
Notified on: 30 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVERT CONSULTANCY LTD Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
30 Mar 2017
Registered office address changed from Unit 8 Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH England to Unit 8B Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH on 30 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 50
07 Mar 2017
Appointment of Mr Craig Robert Balding as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Mandy Jane Lloyd-Warne as a director on 7 March 2017
...
... and 27 more events
22 Sep 2011
Appointment of Julie Crane as a director
22 Sep 2011
Appointment of Blair Jordon Lloyd as a director
22 Sep 2011
Appointment of Andrew Crane as a director
20 Sep 2011
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 20 September 2011
30 Aug 2011
Incorporation

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