CONVEY365 LTD
NEWPORT E365 LIMITED

Hellopages » Newport » Newport » NP20 1JE

Company number 07049364
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address MAXWELL CHAMBERS, 34-38 STOW HILL, NEWPORT, SOUTH WALES, NP20 1JE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 November 2015 GBP 2 . The most likely internet sites of CONVEY365 LTD are www.convey365.co.uk, and www.convey365.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convey365 Ltd is a Private Limited Company. The company registration number is 07049364. Convey365 Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Convey365 Ltd is Maxwell Chambers 34 38 Stow Hill Newport South Wales Np20 1je. . DAVIES, John Lloyd is a Director of the company. DAVIES, Tracey Kathleen is a Director of the company. Director DAVIES, John Lloyd has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
DAVIES, John Lloyd
Appointed Date: 05 March 2015
56 years old
Director
DAVIES, Tracey Kathleen
Appointed Date: 19 October 2009
57 years old

Resigned Directors

Director
DAVIES, John Lloyd
Resigned: 19 October 2009
Appointed Date: 19 October 2009
56 years old

Persons With Significant Control

Mr John Lloyd Davies Ba Hons
Notified on: 19 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Kathleen Davies
Notified on: 19 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVEY365 LTD Events

08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 2
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mrs Tracey Kathleen Davies on 11 August 2016
...
... and 19 more events
29 Mar 2010
Current accounting period shortened from 31 October 2010 to 31 May 2010
09 Jan 2010
Appointment of Tracey Kathleen Davies as a director
09 Jan 2010
Termination of appointment of John Davies as a director
02 Nov 2009
Registered office address changed from Regency Chambers 20 Bridge Street Newport South Wales NP20 4AN United Kingdom on 2 November 2009
19 Oct 2009
Incorporation

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