ENVENTI LIMITED
MORPETH

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Company number 07374942
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 92 WHITTON VIEW, ROTHBURY, MORPETH, UNITED KINGDOM, NE65 7QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 92 Whitton View Rothbury Morpeth NE65 7QN on 28 November 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENVENTI LIMITED are www.enventi.co.uk, and www.enventi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Alnmouth Rail Station is 11.9 miles; to Morpeth Rail Station is 13.5 miles; to Pegswood Rail Station is 13.8 miles; to Chathill Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enventi Limited is a Private Limited Company. The company registration number is 07374942. Enventi Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Enventi Limited is 92 Whitton View Rothbury Morpeth United Kingdom Ne65 7qn. . LC SECRETARIES LIMITED is a Secretary of the company. LAVELLE, Paul is a Director of the company. MACKNOCHER, James Scott is a Director of the company. Director CONLON, Gordon has been resigned. Director SMITH, John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 September 2013
Director
LAVELLE, Paul
Appointed Date: 14 September 2010
69 years old
Director
MACKNOCHER, James Scott
Appointed Date: 22 November 2010
59 years old

Resigned Directors

Director
CONLON, Gordon
Resigned: 05 February 2015
Appointed Date: 01 October 2012
57 years old
Director
SMITH, John
Resigned: 20 July 2015
Appointed Date: 30 March 2012
69 years old

Persons With Significant Control

Mr Paul Lavelle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Scott Macknocher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVENTI LIMITED Events

28 Nov 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 92 Whitton View Rothbury Morpeth NE65 7QN on 28 November 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
21 Dec 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
22 Nov 2010
Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2
22 Nov 2010
Appointment of Mr James Scott Macknocher as a director
14 Sep 2010
Incorporation

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