ECHOVALE LIMITED
UXBRIDGE ECHOVALE PROPERTIES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 02955345
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from V&S House Ballinger Road Lee Common Great Missenden Bucks HP16 9LA to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 6 October 2015. The most likely internet sites of ECHOVALE LIMITED are www.echovale.co.uk, and www.echovale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Echovale Limited is a Private Limited Company. The company registration number is 02955345. Echovale Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Echovale Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex England Ub8 2fx. . WALLIS, Nicola is a Secretary of the company. CORNER, Stephen Ashley is a Director of the company. Secretary BERRY, Nicholas Anthony has been resigned. Secretary DU SAUTOY, Marianne Elizabeth has been resigned. Secretary MYERS, Nicole Josephine has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director MYERS, Martin Trevor has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALLIS, Nicola
Appointed Date: 02 February 2009
Director
CORNER, Stephen Ashley
Appointed Date: 10 January 2007
64 years old

Resigned Directors

Secretary
BERRY, Nicholas Anthony
Resigned: 02 February 2009
Appointed Date: 02 June 2003
Secretary
DU SAUTOY, Marianne Elizabeth
Resigned: 02 June 2003
Appointed Date: 13 February 2003
Secretary
MYERS, Nicole Josephine
Resigned: 13 February 2003
Appointed Date: 03 August 1994
Secretary
NORRIS, Patricia Pamela
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
34 years old
Director
MYERS, Harold Michael
Resigned: 03 August 1994
Appointed Date: 03 August 1994
99 years old
Director
MYERS, Martin Trevor
Resigned: 02 January 2009
Appointed Date: 03 August 1994
84 years old
Director
NORRIS, Patricia Pamela
Resigned: 03 August 1994
Appointed Date: 03 August 1994
92 years old

Persons With Significant Control

Mr Stephen Ashley Corner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ECHOVALE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Oct 2015
Registered office address changed from V&S House Ballinger Road Lee Common Great Missenden Bucks HP16 9LA to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 6 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 60 more events
10 Mar 1995
Accounting reference date notified as 31/08
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
16 Aug 1994
Registered office changed on 16/08/94 from: 83 leonard street london EC2A 4QS
03 Aug 1994
Incorporation

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