COVAL TECHNOLOGIES LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ
Company number 03169494
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 320 GARRATT LANE, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of COVAL TECHNOLOGIES LIMITED are www.covaltechnologies.co.uk, and www.coval-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Technologies Limited is a Private Limited Company. The company registration number is 03169494. Coval Technologies Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Coval Technologies Limited is 320 Garratt Lane London Sw18 4ej. The company`s financial liabilities are £67.53k. It is £0k against last year. . FRANKLIN, Andrew James is a Secretary of the company. COLLIER, Charles David is a Director of the company. FILMER, Ian Neil is a Director of the company. FRANKLIN, Andrew James is a Director of the company. STREET, Peter C N G is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PLUMB, Robert Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


coval technologies Key Finiance

LIABILITIES £67.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRANKLIN, Andrew James
Appointed Date: 08 March 1996
Director
COLLIER, Charles David
Appointed Date: 08 March 1996
96 years old
Director
FILMER, Ian Neil
Appointed Date: 08 March 1996
67 years old
Director
FRANKLIN, Andrew James
Appointed Date: 31 October 1996
67 years old
Director
STREET, Peter C N G
Appointed Date: 08 March 1996
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
PLUMB, Robert Leslie
Resigned: 10 March 2006
Appointed Date: 07 November 1996
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

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%
Mr Ian Neil Filmer
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVAL TECHNOLOGIES LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 46 more events
12 Mar 1996
New secretary appointed
12 Mar 1996
New director appointed
12 Mar 1996
New director appointed
12 Mar 1996
New director appointed
08 Mar 1996
Incorporation
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