ENDOV LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 08381462
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 375,638 ; Appointment of Mrs Agnes Mary Barton as a director on 4 February 2016. The most likely internet sites of ENDOV LIMITED are www.endov.co.uk, and www.endov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endov Limited is a Private Limited Company. The company registration number is 08381462. Endov Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Endov Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. BARTON, Agnes Mary is a Director of the company. BARTON, Terence is a Director of the company. Director IVARS, David has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director SMITH, Geoffrey Richard George has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 30 January 2013
Director
BARTON, Agnes Mary
Appointed Date: 04 February 2016
70 years old
Director
BARTON, Terence
Appointed Date: 04 February 2016
70 years old

Resigned Directors

Director
IVARS, David
Resigned: 04 February 2016
Appointed Date: 10 June 2015
53 years old
Director
NAVARRO TUDELA, Maria Pilar
Resigned: 09 July 2015
Appointed Date: 10 June 2015
51 years old
Director
ROACH, Malcolm David
Resigned: 09 July 2015
Appointed Date: 30 January 2013
75 years old
Director
ROACH, Mark Damion
Resigned: 04 February 2016
Appointed Date: 30 January 2013
48 years old
Director
SMITH, Geoffrey Richard George
Resigned: 15 July 2014
Appointed Date: 16 June 2014
53 years old
Director
VIVES IVARS, Jaime
Resigned: 30 May 2014
Appointed Date: 24 September 2013
57 years old

Persons With Significant Control

Mr Terence Barton Ba (Hons) Law
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Mary Barton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDOV LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 375,638
11 Feb 2016
Appointment of Mrs Agnes Mary Barton as a director on 4 February 2016
11 Feb 2016
Appointment of Mr Terence Barton as a director on 4 February 2016
11 Feb 2016
Termination of appointment of Mark Damion Roach as a director on 4 February 2016
...
... and 10 more events
16 Jun 2014
Termination of appointment of Jaime Vives Ivars as a director
21 Feb 2014
Accounts for a dormant company made up to 31 January 2014
21 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
24 Sep 2013
Appointment of Jaime Vives Ivars as a director
30 Jan 2013
Incorporation

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