CONVISIO LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NS

Company number 08843880
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address CENTRAL HOUSE 124 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200 . The most likely internet sites of CONVISIO LIMITED are www.convisio.co.uk, and www.convisio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convisio Limited is a Private Limited Company. The company registration number is 08843880. Convisio Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Convisio Limited is Central House 124 High Street Hampton Hill Hampton Middlesex Tw12 1ns. . TAYLOR, Linda Elizabeth is a Director of the company. TAYLOR, Stuart William is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TAYLOR, Linda Elizabeth
Appointed Date: 14 January 2014
64 years old

Director
TAYLOR, Stuart William
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 14 January 2014
Appointed Date: 14 January 2014
82 years old

Persons With Significant Control

Mr Stuart William Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Elizabeth Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVISIO LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 2 more events
11 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014
Appointment of Stuart William Taylor as a director
16 Jan 2014
Appointment of Linda Elizabeth Taylor as a director
14 Jan 2014
Termination of appointment of Graham Cowan as a director
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)