C&V DATA MANAGEMENT SERVICES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HE

Company number 04119487
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address C AND V HEAD OFFICE C AND V BUSINESS PARK, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of C&V DATA MANAGEMENT SERVICES LIMITED are www.cvdatamanagementservices.co.uk, and www.c-v-data-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Narborough Rail Station is 7.4 miles; to South Wigston Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C V Data Management Services Limited is a Private Limited Company. The company registration number is 04119487. C V Data Management Services Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of C V Data Management Services Limited is C and V Head Office C and V Business Park Leicester Road Lutterworth Leicestershire Le17 4he. . MORRIS, Rachael is a Secretary of the company. HIBBARD, Colum Leslie is a Director of the company. MORRIS, Rachael Louise is a Director of the company. PERRY, Richard is a Director of the company. STOUTE, James Alexander is a Director of the company. TOWNSEND, Michael is a Director of the company. Secretary JONES, Andrew Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HIBBARD, Pauline Elizabeth has been resigned. Director MITCHELL, Richard Simon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Rachael
Appointed Date: 28 November 2012
Director
HIBBARD, Colum Leslie
Appointed Date: 08 December 2000
66 years old
Director
MORRIS, Rachael Louise
Appointed Date: 28 November 2012
49 years old
Director
PERRY, Richard
Appointed Date: 28 November 2012
53 years old
Director
STOUTE, James Alexander
Appointed Date: 01 August 2008
45 years old
Director
TOWNSEND, Michael
Appointed Date: 28 November 2012
69 years old

Resigned Directors

Secretary
JONES, Andrew Mark
Resigned: 28 November 2012
Appointed Date: 08 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 05 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 December 2000
Appointed Date: 05 December 2000
35 years old
Director
HIBBARD, Pauline Elizabeth
Resigned: 28 November 2012
Appointed Date: 08 December 2000
68 years old
Director
MITCHELL, Richard Simon
Resigned: 06 December 2011
Appointed Date: 01 August 2008
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

H.W. Coates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C&V DATA MANAGEMENT SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 69 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
05 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 2000
Incorporation

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