POLVELLAN LTD
WEST MIDLANDS S E B ASSOCIATES LIMITED

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04657949
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of POLVELLAN LTD are www.polvellan.co.uk, and www.polvellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Polvellan Ltd is a Private Limited Company. The company registration number is 04657949. Polvellan Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Polvellan Ltd is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . WRIGHT, Alan George is a Director of the company. WRIGHT, Susan Elaine is a Director of the company. Secretary BAKER, Helen Jayne has been resigned. Secretary BRANDRETH, Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANDRETH, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WRIGHT, Alan George
Appointed Date: 31 March 2011
74 years old
Director
WRIGHT, Susan Elaine
Appointed Date: 06 February 2003
75 years old

Resigned Directors

Secretary
BAKER, Helen Jayne
Resigned: 31 March 2011
Appointed Date: 19 May 2005
Secretary
BRANDRETH, Peter John
Resigned: 19 May 2005
Appointed Date: 06 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
BRANDRETH, Peter John
Resigned: 19 May 2005
Appointed Date: 06 February 2003
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Alan George Wright
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

POLVELLAN LTD Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Jul 2016
Micro company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
17 Sep 2015
Micro company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 35 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
06 Feb 2003
Incorporation

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