CONVEY LTD.
WARRINGTON HS 525 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07487234
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of CONVEY LTD. are www.convey.co.uk, and www.convey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Convey Ltd is a Private Limited Company. The company registration number is 07487234. Convey Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Convey Ltd is Unit 2 Olympic Way Birchwood Warrington Wa2 0yl. . RAMZAN, Mohammed is a Secretary of the company. MALONE, Steven is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 04 March 2011
Director
MALONE, Steven
Appointed Date: 04 March 2011
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 04 March 2011
53 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 04 March 2011
Appointed Date: 10 January 2011
Director
TRUSCOTT, James Christy
Resigned: 04 March 2011
Appointed Date: 10 January 2011
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 04 March 2011
Appointed Date: 10 January 2011

Persons With Significant Control

Collective Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVEY LTD. Events

23 Feb 2017
Confirmation statement made on 10 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
27 May 2015
Compulsory strike-off action has been discontinued
26 May 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
...
... and 14 more events
07 Apr 2011
Termination of appointment of Heatons Directors Limited as a director
07 Apr 2011
Termination of appointment of Heatons Secretaries Limited as a secretary
17 Mar 2011
Company name changed hs 525 LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
17 Mar 2011
Change of name notice
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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