CVS ASSET MANAGEMENT LTD
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 06765078
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016. The most likely internet sites of CVS ASSET MANAGEMENT LTD are www.cvsassetmanagement.co.uk, and www.cvs-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cvs Asset Management Ltd is a Private Limited Company. The company registration number is 06765078. Cvs Asset Management Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Cvs Asset Management Ltd is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. . MAKWANA, Pratibha is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. RADIA, Sunil Ramesh is a Director of the company. SHAH, Anup Manilal is a Director of the company. Director MAKWANA, Pratibha has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MAKWANA, Pratibha
Appointed Date: 03 December 2008
Director
PINKNEY, Lawrence Stanier
Appointed Date: 16 March 2010
68 years old
Director
RADIA, Sunil Ramesh
Appointed Date: 03 December 2008
44 years old
Director
SHAH, Anup Manilal
Appointed Date: 03 December 2008
62 years old

Resigned Directors

Director
MAKWANA, Pratibha
Resigned: 01 October 2011
Appointed Date: 03 December 2008
60 years old

Persons With Significant Control

Mr Anup Manilal Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Stanier Pinkney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVS ASSET MANAGEMENT LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Jan 2016
Registered office address changed from Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 16 more events
22 Dec 2009
Director's details changed for Anup Manilal Shah on 3 December 2009
22 Dec 2009
Director's details changed for Sunil Ramesh Radia on 3 December 2009
22 Dec 2009
Director's details changed for Pratibha Makwana on 3 December 2009
22 Dec 2009
Secretary's details changed for Pratibha Makwana on 3 December 2009
03 Dec 2008
Incorporation

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