NEVAYA LIMITED
SWINDON HOTEL GUEST TECHNOLOGY LIMITED ONLINEBOOKINGS.BIZ LIMITED

Hellopages » Wiltshire » Swindon » SN26 7AD

Company number 04686042
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address BLUNSDON HOUSE THE RIDGE, BLUNSDON, SWINDON, SN26 7AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-04 . The most likely internet sites of NEVAYA LIMITED are www.nevaya.co.uk, and www.nevaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Nevaya Limited is a Private Limited Company. The company registration number is 04686042. Nevaya Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Nevaya Limited is Blunsdon House The Ridge Blunsdon Swindon Sn26 7ad. . RICHMOND, James Paul is a Secretary of the company. CLIFFORD, Ben is a Director of the company. RICHMOND, James Paul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHMOND, James Paul
Appointed Date: 04 March 2003

Director
CLIFFORD, Ben
Appointed Date: 04 March 2003
46 years old

Director
RICHMOND, James Paul
Appointed Date: 04 March 2003
45 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr James Paul Richmond
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Clifford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVAYA LIMITED Events

18 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04

07 May 2016
Change of name notice
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

...
... and 36 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

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