COVENEY NICHOLLS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 0AD
Company number 04269812
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE 31-37 CHURCH, STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COVENEY NICHOLLS LIMITED are www.coveneynicholls.co.uk, and www.coveney-nicholls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Coveney Nicholls Limited is a Private Limited Company. The company registration number is 04269812. Coveney Nicholls Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Coveney Nicholls Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . MABEY, John Colin is a Secretary of the company. BEATON, Susan Anne is a Director of the company. BENNETT, Matthew is a Director of the company. KELLY, Jeffrey Neil is a Director of the company. MABEY, John Colin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MABEY, John Colin
Appointed Date: 23 August 2001

Director
BEATON, Susan Anne
Appointed Date: 28 September 2001
62 years old

Director
BENNETT, Matthew
Appointed Date: 17 April 2006
48 years old

Director
KELLY, Jeffrey Neil
Appointed Date: 23 August 2001
64 years old

Director
MABEY, John Colin
Appointed Date: 23 August 2001
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 2001
Appointed Date: 14 August 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Jeffrey Neil Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Colin Mabey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENEY NICHOLLS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 102

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Accounting reference date shortened from 31/08/02 to 30/09/01
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
14 Aug 2001
Incorporation