FIRST PAVE LIMITED
COVENTRY CELGATE SERVICES LIMITED

Hellopages » West Midlands » Solihull » CV7 7EW
Company number 04273173
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 176 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRST PAVE LIMITED are www.firstpave.co.uk, and www.first-pave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. First Pave Limited is a Private Limited Company. The company registration number is 04273173. First Pave Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of First Pave Limited is 176 Kenilworth Road Balsall Common Coventry West Midlands Cv7 7ew. The company`s financial liabilities are £71.96k. It is £16.76k against last year. The cash in hand is £83.51k. It is £53.91k against last year. And the total assets are £98.4k, which is £14.42k against last year. YEAP, Emma Jayne is a Secretary of the company. WHITNEY, Gary is a Director of the company. Secretary WHITNEY, Clifford has been resigned. Secretary YEAP, Hee Siang has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WHITNEY, Clifford has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


first pave Key Finiance

LIABILITIES £71.96k
+30%
CASH £83.51k
+182%
TOTAL ASSETS £98.4k
+17%
All Financial Figures

Current Directors

Secretary
YEAP, Emma Jayne
Appointed Date: 01 October 2004
Director
WHITNEY, Gary
Appointed Date: 23 July 2002
63 years old

Resigned Directors

Secretary
WHITNEY, Clifford
Resigned: 25 June 2004
Appointed Date: 23 July 2002
Secretary
YEAP, Hee Siang
Resigned: 23 July 2002
Appointed Date: 20 September 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2001
Appointed Date: 20 August 2001
Director
WHITNEY, Clifford
Resigned: 23 July 2002
Appointed Date: 20 September 2001
94 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 September 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Gary Whitney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST PAVE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 66
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
26 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001
£ nc 100/10000 20/09/01
21 Sep 2001
Company name changed celgate services LIMITED\certificate issued on 21/09/01
20 Aug 2001
Incorporation

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