COMVERGENT HOLDINGS LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8RH
Company number 08754832
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address VISCOUNT HOUSE RIVER LANE, SALTNEY, CHESTER, UNITED KINGDOM, CH4 8RH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 March 2016; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of COMVERGENT HOLDINGS LIMITED are www.comvergentholdings.co.uk, and www.comvergent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Comvergent Holdings Limited is a Private Limited Company. The company registration number is 08754832. Comvergent Holdings Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Comvergent Holdings Limited is Viscount House River Lane Saltney Chester United Kingdom Ch4 8rh. . ROBERTS, Sarah Jane is a Secretary of the company. GARSTON, Paul Michael is a Director of the company. HUGHES, Gareth Nicholas is a Director of the company. ROBERTS, John Meirion is a Director of the company. ROBERTS, Sarah Jane is a Director of the company. Secretary ROBERTS, Sarah Jane has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ROBERTS, Sarah Jane
Appointed Date: 30 October 2013
Director
GARSTON, Paul Michael
Appointed Date: 01 November 2014
55 years old
Director
HUGHES, Gareth Nicholas
Appointed Date: 01 November 2014
40 years old
Director
ROBERTS, John Meirion
Appointed Date: 30 October 2013
55 years old
Director
ROBERTS, Sarah Jane
Appointed Date: 30 October 2013
55 years old

Resigned Directors

Secretary
ROBERTS, Sarah Jane
Resigned: 31 October 2014
Appointed Date: 30 April 2014

Persons With Significant Control

Mr John Meirion Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COMVERGENT HOLDINGS LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 30 March 2016
20 Jan 2017
Confirmation statement made on 30 October 2016 with updates
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 May 2016
Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 4 May 2016
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 8,280
...
... and 8 more events
16 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2014
Sub-division of shares on 30 April 2014
16 May 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
16 May 2014
Appointment of Sarah Jane Roberts as a secretary
30 Oct 2013
Incorporation

COMVERGENT HOLDINGS LIMITED Charges

10 February 2015
Charge code 0875 4832 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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