SENVALE LIMITED
EDGWARE

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Company number 04951905
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of SENVALE LIMITED are www.senvale.co.uk, and www.senvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Senvale Limited is a Private Limited Company. The company registration number is 04951905. Senvale Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Senvale Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . O'BRIEN, Audrey is a Secretary of the company. O'BRIEN, Brian Stuart is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'BRIEN, Audrey
Appointed Date: 04 June 2015
Director
O'BRIEN, Brian Stuart
Appointed Date: 20 November 2003
69 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 04 November 2009
Appointed Date: 20 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 04 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 04 November 2003
Director
HENISTONE FINANCE LIMITED
Resigned: 04 April 2007
Appointed Date: 20 November 2003

Persons With Significant Control

Mrs Audrey O'Brien
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Stuart O'Brien Esq
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENVALE LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Appointment of Mrs Audrey O'brien as a secretary on 4 June 2015
...
... and 35 more events
23 Dec 2003
New director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 788-790 finchley road london NW11 7TJ
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
04 Nov 2003
Incorporation

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