Company number 06404420
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of COVENT GARDEN SUPPLY LIMITED are www.coventgardensupply.co.uk, and www.covent-garden-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Covent Garden Supply Limited is a Private Limited Company.
The company registration number is 06404420. Covent Garden Supply Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Covent Garden Supply Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . JOHNSON, Elizabeth Patricia is a Secretary of the company. JOHNSON, Alfred Edward is a Director of the company. WHYMAN, Paul William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Persons With Significant Control
Mr Paul William Whyman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Edward Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVENT GARDEN SUPPLY LIMITED Events
26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
08 Oct 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
29 Nov 2007
New secretary appointed
29 Nov 2007
New director appointed
24 Oct 2007
Secretary resigned
24 Oct 2007
Director resigned
19 Oct 2007
Incorporation
24 August 2010
Deed of deposit
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £12,317.97 see image for full details.
24 August 2010
Deed of deposit
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Covant Garden Market Authority
Description: £4,106.92.
15 June 2010
Deed of deposit
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £8,213.84 see image for full details.