NEVILL HOVEY & CO LIMITED
LAUNCESTON

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Company number 04708066
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address QUEENS ACRE, BOYTON, LAUNCESTON, CORNWALL, ENGLAND, PL15 9RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Southgate Close Launceston Cornwall PL15 9DU to Queens Acre Boyton Launceston Cornwall PL15 9RJ on 12 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,020 . The most likely internet sites of NEVILL HOVEY & CO LIMITED are www.nevillhoveyco.co.uk, and www.nevill-hovey-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bere Ferrers Rail Station is 19.7 miles; to Causeland Rail Station is 21 miles; to Bodmin Parkway Rail Station is 21.6 miles; to Saltash Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevill Hovey Co Limited is a Private Limited Company. The company registration number is 04708066. Nevill Hovey Co Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Nevill Hovey Co Limited is Queens Acre Boyton Launceston Cornwall England Pl15 9rj. . SMITH, Timothy John is a Secretary of the company. SMITH, Timothy John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Ashley Stuart has been resigned. Director WILLIAMS, Hugh Martyn has been resigned. Director WOOSNAM MILLS, Anthony Roland Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Timothy John
Appointed Date: 23 March 2003

Director
SMITH, Timothy John
Appointed Date: 23 March 2003
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

Director
SMITH, Ashley Stuart
Resigned: 12 August 2015
Appointed Date: 01 January 2015
45 years old

Director
WILLIAMS, Hugh Martyn
Resigned: 31 December 2014
Appointed Date: 23 March 2003
78 years old

Director
WOOSNAM MILLS, Anthony Roland Richard
Resigned: 31 March 2008
Appointed Date: 23 March 2003
83 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

NEVILL HOVEY & CO LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Southgate Close Launceston Cornwall PL15 9DU to Queens Acre Boyton Launceston Cornwall PL15 9RJ on 12 May 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,020

11 Mar 2016
Satisfaction of charge 1 in full
04 Feb 2016
Termination of appointment of Ashley Stuart Smith as a director on 12 August 2015
...
... and 34 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
New director appointed
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2003
Incorporation

NEVILL HOVEY & CO LIMITED Charges

11 November 2011
Legal charge
Delivered: 19 November 2011
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: Nevill hovey & co LTD at southgate close launceston…