ENVAC UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HL

Company number 05851663
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 75,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ENVAC UK LIMITED are www.envacuk.co.uk, and www.envac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envac Uk Limited is a Private Limited Company. The company registration number is 05851663. Envac Uk Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Envac Uk Limited is 1 Chapel Street Warwick Warwickshire Cv34 4hl. . GOODWILLE LIMITED is a Secretary of the company. HARALDSSON, Dan Patrick is a Director of the company. KARLSSON, Joakim Robert Gosta is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOWDHRY, Hashim has been resigned. Director GAYLOR, Julian Howard has been resigned. Director MERRIMAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 07 October 2014
Director
HARALDSSON, Dan Patrick
Appointed Date: 01 April 2013
54 years old
Director
KARLSSON, Joakim Robert Gosta
Appointed Date: 20 June 2006
55 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LTD
Resigned: 01 January 2009
Appointed Date: 20 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Director
CHOWDHRY, Hashim
Resigned: 07 February 2011
Appointed Date: 01 November 2008
47 years old
Director
GAYLOR, Julian Howard
Resigned: 29 February 2012
Appointed Date: 01 November 2008
59 years old
Director
MERRIMAN, Michael
Resigned: 20 February 2013
Appointed Date: 01 August 2012
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006

ENVAC UK LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 75,000
12 Dec 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 75,000
05 Nov 2014
Accounts for a small company made up to 31 December 2013
...
... and 38 more events
06 Jul 2006
New secretary appointed
06 Jul 2006
New director appointed
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
20 Jun 2006
Incorporation

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