CONVERTCONTROL LIMITED

Hellopages » Greater London » Wandsworth » SW11 6JW

Company number 02406445
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 13 GAYVILLE ROAD, LONDON, SW11 6JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONVERTCONTROL LIMITED are www.convertcontrol.co.uk, and www.convertcontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convertcontrol Limited is a Private Limited Company. The company registration number is 02406445. Convertcontrol Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Convertcontrol Limited is 13 Gayville Road London Sw11 6jw. . CHOLIJ, Petro Jurij Stefan is a Secretary of the company. CHOLIJ, Diane is a Director of the company. CHOLIJ, Petro Jurij Stefan is a Director of the company. Secretary CHOLIZ, Bried has been resigned. Director BEESTON, Nicola Elizabeth has been resigned. Director BROUGH, Lorna has been resigned. Director CHOLIZ, Victor has been resigned. Director EDWARDS, Darryl has been resigned. Director JACKSON, Rosalyn Margaret Dorothy has been resigned. Director MACLENNAN, Karen has been resigned. Director MCCOMBES, Katherine Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHOLIJ, Petro Jurij Stefan
Appointed Date: 19 September 1994
Director
CHOLIJ, Diane
Appointed Date: 15 August 1997
60 years old
Director
CHOLIJ, Petro Jurij Stefan
Appointed Date: 19 September 1994
60 years old

Resigned Directors

Secretary
CHOLIZ, Bried
Resigned: 19 September 1994
Director
BEESTON, Nicola Elizabeth
Resigned: 30 December 1999
Appointed Date: 15 August 1997
57 years old
Director
BROUGH, Lorna
Resigned: 25 October 2001
Appointed Date: 30 December 1999
52 years old
Director
CHOLIZ, Victor
Resigned: 19 September 1994
63 years old
Director
EDWARDS, Darryl
Resigned: 23 May 2005
Appointed Date: 30 December 1999
54 years old
Director
JACKSON, Rosalyn Margaret Dorothy
Resigned: 15 August 1997
Appointed Date: 19 September 1994
62 years old
Director
MACLENNAN, Karen
Resigned: 30 July 2013
Appointed Date: 21 July 2010
54 years old
Director
MCCOMBES, Katherine Mary
Resigned: 30 December 1999
Appointed Date: 15 August 1997
58 years old

Persons With Significant Control

Mr Petro Jurij Stefan Cholij
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jenkins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERTCONTROL LIMITED Events

04 Aug 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
14 Nov 2014
Micro company accounts made up to 31 March 2014
...
... and 65 more events
09 Nov 1989
Registered office changed on 09/11/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
07 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1989
Memorandum and Articles of Association
07 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1989
Incorporation

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