COVELL MATTHEWS LONDON LTD
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA15 8LR
Company number 03931433
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 179 GROVE LANE, HALE, CHESHIRE, WA15 8LR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of COVELL MATTHEWS LONDON LTD are www.covellmatthewslondon.co.uk, and www.covell-matthews-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chassen Road Rail Station is 5 miles; to Burnage Rail Station is 5.2 miles; to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covell Matthews London Ltd is a Private Limited Company. The company registration number is 03931433. Covell Matthews London Ltd has been working since 23 February 2000. The present status of the company is Active. The registered address of Covell Matthews London Ltd is 179 Grove Lane Hale Cheshire Wa15 8lr. . KENNEDY, Joanna Barbara is a Secretary of the company. ALLVEY, Robert is a Director of the company. HISTON, John Robert is a Director of the company. HISTON, Sophie Fleur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KENNEDY, Joanna Barbara
Appointed Date: 23 February 2000
Director
ALLVEY, Robert
Appointed Date: 23 February 2000
55 years old
Director
HISTON, John Robert
Appointed Date: 23 February 2000
87 years old
Director
HISTON, Sophie Fleur
Appointed Date: 23 February 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr John Robert Histon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Allvey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Fleur Histon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVELL MATTHEWS LONDON LTD Events

05 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 33 more events
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation

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