COVAL AQUASOLVE LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 05082306
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 320 GARRATT LANE, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Raymond Samuel Bearman as a director on 14 October 2016; Appointment of Mr Albert Reginald David Thorley as a director on 14 October 2016. The most likely internet sites of COVAL AQUASOLVE LIMITED are www.covalaquasolve.co.uk, and www.coval-aquasolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coval Aquasolve Limited is a Private Limited Company. The company registration number is 05082306. Coval Aquasolve Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Coval Aquasolve Limited is 320 Garratt Lane London Sw18 4ej. The company`s financial liabilities are £4.98k. It is £-3.77k against last year. And the total assets are £7.38k, which is £4.76k against last year. FRANKLIN, Andrew James is a Secretary of the company. BEARMAN, Raymond Samuel is a Director of the company. DAY, Terri is a Director of the company. FILMER, Ian Neil is a Director of the company. FRANKLIN, Andrew James is a Director of the company. LLOYD, Darren is a Director of the company. STREET, Peter C N G is a Director of the company. THORLEY, Albert Reginald David is a Director of the company. Director RYDER, Jon Cgn has been resigned. Director WILLETT, Geoffrey Roland has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


coval aquasolve Key Finiance

LIABILITIES £4.98k
-44%
CASH n/a
TOTAL ASSETS £7.38k
+181%
All Financial Figures

Current Directors

Secretary
FRANKLIN, Andrew James
Appointed Date: 24 March 2004
Director
BEARMAN, Raymond Samuel
Appointed Date: 14 October 2016
82 years old
Director
DAY, Terri
Appointed Date: 02 February 2010
70 years old
Director
FILMER, Ian Neil
Appointed Date: 07 September 2006
66 years old
Director
FRANKLIN, Andrew James
Appointed Date: 24 March 2004
67 years old
Director
LLOYD, Darren
Appointed Date: 06 September 2012
63 years old
Director
STREET, Peter C N G
Appointed Date: 24 March 2004
84 years old
Director
THORLEY, Albert Reginald David
Appointed Date: 14 October 2016
87 years old

Resigned Directors

Director
RYDER, Jon Cgn
Resigned: 07 May 2013
Appointed Date: 02 February 2010
72 years old
Director
WILLETT, Geoffrey Roland
Resigned: 07 May 2013
Appointed Date: 06 September 2012
72 years old

Persons With Significant Control

Mr Peter Street
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVAL AQUASOLVE LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Oct 2016
Appointment of Mr Raymond Samuel Bearman as a director on 14 October 2016
19 Oct 2016
Appointment of Mr Albert Reginald David Thorley as a director on 14 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 573.35
...
... and 31 more events
15 Sep 2006
Resolutions
  • RES13 ‐ Subdivision of shares 06/09/06
19 May 2006
Return made up to 24/03/06; full list of members
06 May 2005
Accounts for a dormant company made up to 31 March 2005
13 Apr 2005
Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2004
Incorporation

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