FIVE COVES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7BQ

Company number 06738568
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 30 CRONDALL LANE, FARNHAM, SURREY, GU9 7BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of FIVE COVES LIMITED are www.fivecoves.co.uk, and www.five-coves.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Five Coves Limited is a Private Limited Company. The company registration number is 06738568. Five Coves Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Five Coves Limited is 30 Crondall Lane Farnham Surrey Gu9 7bq. . ROBERTSON, Hamish Irvine is a Director of the company. Secretary ROBERTSON, Dolores Elisabeth has been resigned. Director ROBERTSON, Dolores Elisabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBERTSON, Hamish Irvine
Appointed Date: 31 October 2008
70 years old

Resigned Directors

Secretary
ROBERTSON, Dolores Elisabeth
Resigned: 31 October 2013
Appointed Date: 31 October 2008
Director
ROBERTSON, Dolores Elisabeth
Resigned: 31 October 2012
Appointed Date: 31 October 2008
67 years old

Persons With Significant Control

Mr Hamish Irvine Robertson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dolores Elisabeth Robertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE COVES LIMITED Events

27 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 11 more events
18 Dec 2009
Annual return made up to 31 October 2009 with full list of shareholders
18 Dec 2009
Director's details changed for Mrs Dolores Elisabeth Robertson on 18 December 2009
18 Dec 2009
Director's details changed for Mr Hamish Irvine Robertson on 18 December 2009
18 Dec 2009
Secretary's details changed for Mrs Dolores Elisabeth Robertson on 18 December 2009
31 Oct 2008
Incorporation

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