ACTAVO EVENTS (UK) LIMITED
WAKEFIELD EVENTSERV UK LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3QZ
Company number 07188198
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Patrick Carolan as a secretary on 30 December 2016; Appointment of Mr Roger Hastie as a director on 30 December 2016. The most likely internet sites of ACTAVO EVENTS (UK) LIMITED are www.actavoeventsuk.co.uk, and www.actavo-events-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Actavo Events Uk Limited is a Private Limited Company. The company registration number is 07188198. Actavo Events Uk Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Actavo Events Uk Limited is Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire Wf4 3qz. . DELANY, Sandra is a Secretary of the company. CORKERY, Sean is a Director of the company. DOHERTY, Alan is a Director of the company. GALLAGHER, Nigel Robert is a Director of the company. GRIFFIN, Paul is a Director of the company. HASTIE, Roger is a Director of the company. Secretary CAROLAN, Patrick has been resigned. Secretary DEVEREUX, Niall Joseph has been resigned. Director CAROLAN, Patrick has been resigned. Director DEVEREUX, Niall Joseph has been resigned. Director HARVEY, Brian has been resigned. Director JORDAN, Patrick Plunkett has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELANY, Sandra
Appointed Date: 30 December 2016
Director
CORKERY, Sean
Appointed Date: 01 July 2013
67 years old
Director
DOHERTY, Alan
Appointed Date: 01 April 2013
61 years old
Director
GALLAGHER, Nigel Robert
Appointed Date: 12 March 2010
60 years old
Director
GRIFFIN, Paul
Appointed Date: 12 March 2010
55 years old
Director
HASTIE, Roger
Appointed Date: 30 December 2016
70 years old

Resigned Directors

Secretary
CAROLAN, Patrick
Resigned: 30 December 2016
Appointed Date: 07 September 2012
Secretary
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 12 March 2010
Director
CAROLAN, Patrick
Resigned: 30 December 2016
Appointed Date: 07 September 2012
46 years old
Director
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 12 March 2010
61 years old
Director
HARVEY, Brian
Resigned: 30 June 2013
Appointed Date: 12 March 2010
59 years old
Director
JORDAN, Patrick Plunkett
Resigned: 30 September 2011
Appointed Date: 12 March 2010
61 years old

Persons With Significant Control

Actavo Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTAVO EVENTS (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Jan 2017
Termination of appointment of Patrick Carolan as a secretary on 30 December 2016
16 Jan 2017
Appointment of Mr Roger Hastie as a director on 30 December 2016
16 Jan 2017
Termination of appointment of Patrick Carolan as a director on 30 December 2016
16 Jan 2017
Appointment of Sandra Delany as a secretary on 30 December 2016
...
... and 31 more events
08 Nov 2011
Termination of appointment of Patrick Plunkett Jordan as a director on 30 September 2011
28 Mar 2011
Annual return made up to 12 March 2011 with full list of shareholders
02 Mar 2011
Register inspection address has been changed
12 Oct 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTAVO EVENTS (UK) LIMITED Charges

20 February 2015
Charge code 0718 8198 0001
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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