CONVENTUS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2JY

Company number 04343301
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address GOOSEBERRY HALL, HOLLIS LANE, KENILWORTH, WARWICKSHIRE, CV8 2JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CONVENTUS LIMITED are www.conventus.co.uk, and www.conventus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Conventus Limited is a Private Limited Company. The company registration number is 04343301. Conventus Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Conventus Limited is Gooseberry Hall Hollis Lane Kenilworth Warwickshire Cv8 2jy. . WHEELER, Roslyn is a Secretary of the company. HAMILTON, Robert Ernest is a Director of the company. WHEELER, Roslyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHEELER, Roslyn
Appointed Date: 19 December 2001
Director
HAMILTON, Robert Ernest
Appointed Date: 19 December 2001
65 years old
Director
WHEELER, Roslyn
Appointed Date: 19 December 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Ms Roslyn Wheeler
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVENTUS LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 30 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
14 Jan 2002
Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
19 Dec 2001
Incorporation

Similar Companies

CONVENTUM LIMITED CONVENTUS DIEM LIMITED CONVENTUS MANAGEMENT LTD CONVENTUS SOLUTIONS LIMITED CONVENTUS TECHNICAL SOLUTIONS LIMITED CONVENTUS: RHYTHM FOR HOPE CIC CONVENTYS ROY LIMITED