CELLCOVE LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 8PT

Company number 06491118
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 20 BANDON RISE, WALLINGTON, SURREY, SM6 8PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of CELLCOVE LIMITED are www.cellcove.co.uk, and www.cellcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cellcove Limited is a Private Limited Company. The company registration number is 06491118. Cellcove Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Cellcove Limited is 20 Bandon Rise Wallington Surrey Sm6 8pt. . DYKES, Noreen Mary is a Secretary of the company. DYKES, Gavin Alexander is a Director of the company. DYKES, Noreen Mary is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DYKES, Noreen Mary
Appointed Date: 01 February 2008
Director
DYKES, Gavin Alexander
Appointed Date: 01 February 2008
71 years old
Director
DYKES, Noreen Mary
Appointed Date: 16 March 2012
72 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
A.C. DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Gavin Alexander Dykes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CELLCOVE LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 15 more events
03 Jun 2008
Secretary appointed mrs noreen mary dykes
03 Jun 2008
Appointment terminated director A.C. directors LIMITED
03 Jun 2008
Appointment terminated secretary A.C. secretaries LIMITED
03 Jun 2008
Registered office changed on 03/06/2008 from 4 rivers house, fentiman walk hertford herts SG14 1DB
01 Feb 2008
Incorporation

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