CENVENIO LIMITED
WARRINGTON HS 452 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 06454459
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CENVENIO LIMITED are www.cenvenio.co.uk, and www.cenvenio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cenvenio Limited is a Private Limited Company. The company registration number is 06454459. Cenvenio Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Cenvenio Limited is Unit 2 Olympic Way Birchwood Warrington Wa2 0yl. . RAMZAN, Mohammed is a Secretary of the company. KAUSER, Shakila is a Director of the company. KENNEDY, Linda is a Director of the company. KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 24 October 2008
Director
KAUSER, Shakila
Appointed Date: 24 September 2012
50 years old
Director
KENNEDY, Linda
Appointed Date: 24 September 2012
62 years old
Director
KENNEDY, Paul Alan
Appointed Date: 24 October 2008
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 24 October 2008
54 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 17 December 2007
Director
HEATONS DIRECTORS LIMITED
Resigned: 24 October 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Paul Alan Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENVENIO LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Jun 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
27 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 33 more events
04 Nov 2008
Director appointed paul kennedy
04 Nov 2008
Director and secretary appointed mohammed ramzan
29 Oct 2008
Particulars of a mortgage or charge / charge no: 1
20 Sep 2008
Company name changed hs 452 LIMITED\certificate issued on 22/09/08
17 Dec 2007
Incorporation

CENVENIO LIMITED Charges

8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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