ERGRO CONNATE LTD
LONDON WOLLGROVE LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 05598965
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Kevin Ian Groves as a director on 23 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ERGRO CONNATE LTD are www.ergroconnate.co.uk, and www.ergro-connate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ergro Connate Ltd is a Private Limited Company. The company registration number is 05598965. Ergro Connate Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Ergro Connate Ltd is 1 Vicarage Lane Stratford London E15 4hf. . WOLLEN, Christopher Michael is a Secretary of the company. HOOKER, Lawrence George is a Director of the company. JONES, Jon is a Director of the company. MARTIN, Paul Brian is a Director of the company. ST PIERRE, Neil Stuart is a Director of the company. WOLLEN, Christopher Michael is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director GROVES, Kevin Ian has been resigned. Director O'MAHONY, Conor Joseph has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WOLLEN, Christopher Michael
Appointed Date: 20 October 2005
Director
HOOKER, Lawrence George
Appointed Date: 19 August 2016
58 years old
Director
JONES, Jon
Appointed Date: 19 August 2016
52 years old
Director
MARTIN, Paul Brian
Appointed Date: 05 April 2016
58 years old
Director
ST PIERRE, Neil Stuart
Appointed Date: 01 June 2007
56 years old
Director
WOLLEN, Christopher Michael
Appointed Date: 20 October 2005
51 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
GROVES, Kevin Ian
Resigned: 23 December 2016
Appointed Date: 20 October 2005
54 years old
Director
O'MAHONY, Conor Joseph
Resigned: 10 June 2016
Appointed Date: 07 December 2015
56 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Christopher Michael Wollen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ian Groves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGRO CONNATE LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Termination of appointment of Kevin Ian Groves as a director on 23 December 2016
08 Dec 2016
Confirmation statement made on 20 October 2016 with updates
21 Aug 2016
Appointment of Mr Jon Jones as a director on 19 August 2016
19 Aug 2016
Appointment of Mr Lawrence George Hooker as a director on 19 August 2016
...
... and 39 more events
25 Nov 2005
New secretary appointed;new director appointed
25 Nov 2005
Registered office changed on 25/11/05 from: 20 station road radyr cardiff CF15 8AA
25 Nov 2005
Director resigned
25 Nov 2005
Secretary resigned
20 Oct 2005
Incorporation

ERGRO CONNATE LTD Charges

27 June 2016
Charge code 0559 8965 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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