CORVELIA LIMITED
LONDON CORVISA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09352291
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address PKF LITTLEJOHN, 1 WESTFERRY CIRCUS, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Warren Justin Jones on 14 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CORVELIA LIMITED are www.corvelia.co.uk, and www.corvelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Corvelia Limited is a Private Limited Company. The company registration number is 09352291. Corvelia Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Corvelia Limited is Pkf Littlejohn 1 Westferry Circus London E14 4hd. . BULLEN, Guy David is a Director of the company. JONES, Warren Justin is a Director of the company. MCCORMACK, John Anthony is a Director of the company. Director CAYTON, John William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BULLEN, Guy David
Appointed Date: 30 March 2015
67 years old
Director
JONES, Warren Justin
Appointed Date: 12 December 2014
55 years old
Director
MCCORMACK, John Anthony
Appointed Date: 30 March 2015
60 years old

Resigned Directors

Director
CAYTON, John William
Resigned: 30 March 2015
Appointed Date: 30 March 2015
67 years old

Persons With Significant Control

Mr Warren Justin Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORVELIA LIMITED Events

17 Jan 2017
Confirmation statement made on 12 December 2016 with updates
10 Nov 2016
Director's details changed for Mr Warren Justin Jones on 14 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
11 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 800
11 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 100 shares 0.01 26/02/2015
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2015
Company name changed corvisa LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
21 Jan 2015
Change of name notice
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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