EDVECTUS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 08382362
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address LAKESIDE FOUNTAIN LANE, ST. MELLONS, CARDIFF, UNITED KINGDOM, CF3 0FB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 20 . The most likely internet sites of EDVECTUS LIMITED are www.edvectus.co.uk, and www.edvectus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Edvectus Limited is a Private Limited Company. The company registration number is 08382362. Edvectus Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Edvectus Limited is Lakeside Fountain Lane St Mellons Cardiff United Kingdom Cf3 0fb. . JAMES, William Brian is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. HARRISON, John Nicholas is a Director of the company. JACOUTOT, Diane Kirby is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JAMES, William Brian
Appointed Date: 30 January 2013
Director
CLARKE, Charles Giles
Appointed Date: 14 March 2014
72 years old
Director
HARRISON, John Nicholas
Appointed Date: 30 January 2013
66 years old
Director
JACOUTOT, Diane Kirby
Appointed Date: 14 March 2014
61 years old

Persons With Significant Control

Westleigh Investments Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDVECTUS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
05 May 2016
Accounts for a small company made up to 31 August 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
18 Jun 2015
Registration of charge 083823620001, created on 18 June 2015
15 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 6 more events
03 Jun 2014
Previous accounting period shortened from 31 January 2014 to 31 August 2013
17 Mar 2014
Appointment of Mrs Diane Kirby Jacoutot as a director
14 Mar 2014
Appointment of Mr Charles Giles Clarke as a director
11 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
30 Jan 2013
Incorporation

EDVECTUS LIMITED Charges

18 June 2015
Charge code 0838 2362 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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