ENVIROFRAME LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE
Company number 05338547
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ENVIROFRAME LIMITED are www.enviroframe.co.uk, and www.enviroframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviroframe Limited is a Private Limited Company. The company registration number is 05338547. Enviroframe Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Enviroframe Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The cash in hand is £4.36k. It is £0.83k against last year. And the total assets are £19.99k, which is £7.19k against last year. R V P A SERVICES LIMITED is a Secretary of the company. WHARTON, Paul Anthony is a Director of the company. Secretary HADDOW, Sylvia Margaret has been resigned. Secretary VALLANCE, David John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HADDOW, George has been resigned. Director WELLINGS, Roger Emy has been resigned. Director R V P A SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


enviroframe Key Finiance

LIABILITIES n/a
CASH £4.36k
+23%
TOTAL ASSETS £19.99k
+56%
All Financial Figures

Current Directors

Secretary
R V P A SERVICES LIMITED
Appointed Date: 26 November 2006

Director
WHARTON, Paul Anthony
Appointed Date: 26 November 2006
60 years old

Resigned Directors

Secretary
HADDOW, Sylvia Margaret
Resigned: 25 November 2006
Appointed Date: 21 January 2005

Secretary
VALLANCE, David John
Resigned: 26 November 2006
Appointed Date: 25 November 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Director
HADDOW, George
Resigned: 24 November 2006
Appointed Date: 21 January 2005
83 years old

Director
WELLINGS, Roger Emy
Resigned: 10 October 2006
Appointed Date: 21 January 2005
60 years old

Director
R V P A SERVICES LIMITED
Resigned: 26 November 2006
Appointed Date: 25 November 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Paul Anthony Wharton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENVIROFRAME LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 36 more events
18 Feb 2005
Secretary resigned
18 Feb 2005
New director appointed
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
21 Jan 2005
Incorporation