Company number 03948258
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address HANOVER COURT, TOMKINSON TEAL, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of CANONVELA LIMITED are www.canonvela.co.uk, and www.canonvela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonvela Limited is a Private Limited Company.
The company registration number is 03948258. Canonvela Limited has been working since 15 March 2000.
The present status of the company is Active. The registered address of Canonvela Limited is Hanover Court Tomkinson Teal 5 Queen Street Lichfield Staffordshire Ws13 6qd. . GRIFFITHS, Janet Mary is a Secretary of the company. GRIFFITHS, Janet Mary is a Director of the company. GRIFFITHS, Timothy Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary W J V SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 15 March 2000
Secretary
W J V SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 29 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2000
Appointed Date: 15 March 2000
Persons With Significant Control
Mrs Janet Mary Griffiths
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Paul Griffiths
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANONVELA LIMITED Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 42 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
15 Mar 2000
Incorporation