THE CONVENIENCE COMPANY WALES AND WEST LIMITED
HEREFORD THE CONVENIENT COMPANY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9PT

Company number 05700552
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address LOWER HOUSE FARM, TYBERTON MADLEY, HEREFORD, HR2 9PT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of THE CONVENIENCE COMPANY WALES AND WEST LIMITED are www.theconveniencecompanywalesandwest.co.uk, and www.the-convenience-company-wales-and-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Convenience Company Wales and West Limited is a Private Limited Company. The company registration number is 05700552. The Convenience Company Wales and West Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of The Convenience Company Wales and West Limited is Lower House Farm Tyberton Madley Hereford Hr2 9pt. The company`s financial liabilities are £34.55k. It is £-12.52k against last year. The cash in hand is £64.18k. It is £40.53k against last year. And the total assets are £117.7k, which is £58.4k against last year. ROPER, Louise Jane is a Secretary of the company. ROPER, David Charles is a Director of the company. ROPER, Louise Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


the convenience company wales and west Key Finiance

LIABILITIES £34.55k
-27%
CASH £64.18k
+171%
TOTAL ASSETS £117.7k
+98%
All Financial Figures

Current Directors

Secretary
ROPER, Louise Jane
Appointed Date: 07 February 2006
Director
ROPER, David Charles
Appointed Date: 07 February 2006
65 years old
Director
ROPER, Louise Jane
Appointed Date: 07 February 2006
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mrs Louise Jane Roper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Roper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONVENIENCE COMPANY WALES AND WEST LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 26 more events
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
07 Feb 2006
Incorporation

THE CONVENIENCE COMPANY WALES AND WEST LIMITED Charges

13 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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