TECVALE CONSULTANTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 9RL

Company number 05518206
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 31 YEADING AVENUE, RAYNERS LANE HARROW, MIDDLESEX, HA2 9RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECVALE CONSULTANTS LIMITED are www.tecvaleconsultants.co.uk, and www.tecvale-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tecvale Consultants Limited is a Private Limited Company. The company registration number is 05518206. Tecvale Consultants Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Tecvale Consultants Limited is 31 Yeading Avenue Rayners Lane Harrow Middlesex Ha2 9rl. . GOOD, Janet Gwendolyn is a Secretary of the company. GOOD, Frederick George is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOOD, Janet Gwendolyn
Appointed Date: 21 August 2005
Director
GOOD, Frederick George
Appointed Date: 21 August 2005
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 August 2005
Appointed Date: 26 July 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 August 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Frederick George Good
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECVALE CONSULTANTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
20 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
01 Sep 2005
Registered office changed on 01/09/05 from: temple house 20 holywell row london EC2A 4XH
01 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005
£ nc 100/1000 21/08/05
26 Jul 2005
Incorporation

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