ELECTRONIC DIRECT CONVEYANCING LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8JD

Company number 05380417
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address LINK HOUSE, 1200 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of ELECTRONIC DIRECT CONVEYANCING LIMITED are www.electronicdirectconveyancing.co.uk, and www.electronic-direct-conveyancing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Electronic Direct Conveyancing Limited is a Private Limited Company. The company registration number is 05380417. Electronic Direct Conveyancing Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Electronic Direct Conveyancing Limited is Link House 1200 Uxbridge Road Hayes Middlesex Ub4 8jd. . URWIN, Paul Brent is a Secretary of the company. WRIGHT, Arthur Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOOM, Grahame Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
URWIN, Paul Brent
Appointed Date: 02 March 2005
Director
WRIGHT, Arthur Robert
Appointed Date: 25 November 2005
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
BLOOM, Grahame Simon
Resigned: 25 November 2005
Appointed Date: 02 March 2005
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Paul Brent Urwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Robert Wright
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC DIRECT CONVEYANCING LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 22 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
New director appointed
02 Mar 2005
Incorporation

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