SALVEO LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8YS

Company number 04496351
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 6 WOODSHOTS MEADOW, WATFORD, WD18 8YS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SALVEO LIMITED are www.salveo.co.uk, and www.salveo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salveo Limited is a Private Limited Company. The company registration number is 04496351. Salveo Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Salveo Limited is 6 Woodshots Meadow Watford Wd18 8ys. . DURRANT, Karin Maria is a Secretary of the company. DURRANT, Benjamin Alexander Ian is a Director of the company. DURRANT, Gilroy Jose Mario is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURRANT, Alexander Stephen Karl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DURRANT, Karin Maria
Appointed Date: 26 July 2002
Director
DURRANT, Benjamin Alexander Ian
Appointed Date: 01 August 2009
44 years old
Director
DURRANT, Gilroy Jose Mario
Appointed Date: 26 July 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
DURRANT, Alexander Stephen Karl
Resigned: 25 July 2014
Appointed Date: 23 May 2012
37 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

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

SALVEO LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
19 Jun 2015
Registered office address changed from 7 Oliver Business Park, Oliver Road London NW10 7JB to 6 Woodshots Meadow Watford WD18 8YS on 19 June 2015
...
... and 34 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
Registered office changed on 10/08/02 from: 1394 high road whetstone london N20 9YZ
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
26 Jul 2002
Incorporation

SALVEO LIMITED Charges

10 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Mr Gilroy Jose Mario Durrant
Description: Fixed and floating charge over the undertaking and all…
21 January 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 15 April 2008
Persons entitled: Imperial College of Science Technology and Medicine
Description: Fixed and floating charges over the undertaking and all…

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