CONVENIENT COLLECT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1SL
Company number 09271441
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address STUDIO 8 5 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 17 August 2016 GBP 126.63 ; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 40 Balham Park Road London SW12 8DU to Studio 8 5 Morie Street Wandsworth London SW18 1SL on 19 September 2016. The most likely internet sites of CONVENIENT COLLECT LIMITED are www.convenientcollect.co.uk, and www.convenient-collect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convenient Collect Limited is a Private Limited Company. The company registration number is 09271441. Convenient Collect Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Convenient Collect Limited is Studio 8 5 Morie Street Wandsworth London Sw18 1sl. . BESZANT, Gregory John is a Director of the company. JARVIS, Samuel Chamberlen is a Director of the company. Director JARVIS, Claire has been resigned. Director MOSS, Benjamin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BESZANT, Gregory John
Appointed Date: 21 August 2015
39 years old
Director
JARVIS, Samuel Chamberlen
Appointed Date: 12 June 2015
41 years old

Resigned Directors

Director
JARVIS, Claire
Resigned: 24 August 2015
Appointed Date: 20 October 2014
41 years old
Director
MOSS, Benjamin
Resigned: 12 June 2015
Appointed Date: 17 December 2014
48 years old

Persons With Significant Control

Mr Samuel Chamberlen Jarvis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONVENIENT COLLECT LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 126.63
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Sep 2016
Registered office address changed from 40 Balham Park Road London SW12 8DU to Studio 8 5 Morie Street Wandsworth London SW18 1SL on 19 September 2016
07 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 116.12
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 13 more events
24 Aug 2015
Resolutions
  • RES13 ‐ 26/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 26/07/2015
30 Jun 2015
Appointment of Samuel Chamberlen Jarvis as a director on 12 June 2015
30 Jun 2015
Termination of appointment of Benjamin Moss as a director on 12 June 2015
09 Jan 2015
Appointment of Mr Benjamin Moss as a director on 17 December 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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