PRIMAVERA JAVEA LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07210664
Status Active
Incorporation Date 31 March 2010
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-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for William John Lumsden Gibb Murray on 29 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRIMAVERA JAVEA LIMITED are www.primaverajavea.co.uk, and www.primavera-javea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Primavera Javea Limited is a Private Limited Company. The company registration number is 07210664. Primavera Javea Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Primavera Javea Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. FARDELL, Linda Betty is a Director of the company. FARDELL, Martin John is a Director of the company. MURRAY, William John Lumsden Gibb is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director FINDLAY, Donna Margaret has been resigned. Director MURRAY, Alan James has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 31 March 2012
Director
FARDELL, Linda Betty
Appointed Date: 10 May 2010
78 years old
Director
FARDELL, Martin John
Appointed Date: 14 April 2012
54 years old
Director
MURRAY, William John Lumsden Gibb
Appointed Date: 10 May 2010
86 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 31 March 2010
Director
FINDLAY, Donna Margaret
Resigned: 14 April 2012
Appointed Date: 10 May 2010
55 years old
Director
MURRAY, Alan James
Resigned: 14 April 2012
Appointed Date: 10 May 2010
58 years old
Director
ROACH, Malcolm David
Resigned: 10 May 2010
Appointed Date: 31 March 2010
76 years old

Persons With Significant Control

Mr William John Lumsden Gibb Murray
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMAVERA JAVEA LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Director's details changed for William John Lumsden Gibb Murray on 29 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 194,786
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
10 May 2010
Statement of capital following an allotment of shares on 10 May 2010
  • GBP 194,786
10 May 2010
Termination of appointment of Malcolm Roach as a director
10 May 2010
Appointment of Alan James Murray as a director
10 May 2010
Appointment of Linda Betty Fardell as a director
31 Mar 2010
Incorporation

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