CARVENIENT LTD
READING ENTERPRISE APPLICATIONS CONSULTANCY SERVICES LTD

Hellopages » Berkshire » Reading » RG1 1SY

Company number 08759505
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 25-27 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1SY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10 . The most likely internet sites of CARVENIENT LTD are www.carvenient.co.uk, and www.carvenient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Carvenient Ltd is a Private Limited Company. The company registration number is 08759505. Carvenient Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Carvenient Ltd is 25 27 Queen Victoria Street Reading Berkshire Rg1 1sy. . YINUSA, Olutobi James is a Secretary of the company. OLAIBI, Olabiyi is a Director of the company. OLAIBI, Olasoji is a Director of the company. YINUSA, Olumuyiwa Peter is a Director of the company. YINUSA, Olutobi James is a Director of the company. Director IKILAI, Charlotte has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
YINUSA, Olutobi James
Appointed Date: 04 November 2013

Director
OLAIBI, Olabiyi
Appointed Date: 04 November 2013
37 years old

Director
OLAIBI, Olasoji
Appointed Date: 04 November 2013
35 years old

Director
YINUSA, Olumuyiwa Peter
Appointed Date: 04 November 2013
37 years old

Director
YINUSA, Olutobi James
Appointed Date: 04 November 2013
37 years old

Resigned Directors

Director
IKILAI, Charlotte
Resigned: 04 November 2013
Appointed Date: 04 November 2013
40 years old

Persons With Significant Control

Mr Olabiyi Olaibi
Notified on: 4 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Olutobi James Yinusa
Notified on: 4 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Olumuyiwa Peter Yinusa
Notified on: 4 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVENIENT LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10

06 Aug 2015
Director's details changed for Mr Olutobi Yinusa on 4 November 2013
06 Aug 2015
Secretary's details changed for Mr Olutobi Yinusa on 4 November 2013
...
... and 8 more events
12 May 2014
Appointment of Mr Olasoji Olaibi as a director
12 May 2014
Appointment of Mr Olabiyi Olaibi as a director
12 May 2014
Appointment of Mr Olumuyiwa Yinusa as a director
21 Feb 2014
Company name changed enterprise applications consultancy services LTD\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution

04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1