C.RO VEC LIMITED
LONDON CDMP PURFLEET LIMITED CDMV PURFLEET LIMITED

Hellopages » Greater London » Westminster » W1D 5EU
Company number 04999257
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Wim Luk P Wigerinck as a director on 1 March 2017; Termination of appointment of Scalox Bvba as a director on 1 March 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of C.RO VEC LIMITED are www.crovec.co.uk, and www.c-ro-vec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. C Ro Vec Limited is a Private Limited Company. The company registration number is 04999257. C Ro Vec Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of C Ro Vec Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. LEWIS, Michael David is a Director of the company. VAN MALDEREN, Paul Jan is a Director of the company. WIGERINCK, Wim Luk P is a Director of the company. Secretary WADE, Stephanie Joy has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CALLMINSTER LIMITED has been resigned. Director NEVEJANS, Jan Jozef Germaine has been resigned. Director WALKER, Gary John has been resigned. Director DEEP WHARF CONSULTING LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SCALOX BVBA has been resigned. Director TRILITHON V O F has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
LEWIS, Michael David
Appointed Date: 02 June 2016
60 years old
Director
VAN MALDEREN, Paul Jan
Appointed Date: 18 December 2003
54 years old
Director
WIGERINCK, Wim Luk P
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
WADE, Stephanie Joy
Resigned: 19 July 2007
Appointed Date: 18 December 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
CALLMINSTER LIMITED
Resigned: 12 February 2008
Appointed Date: 18 December 2003
Director
NEVEJANS, Jan Jozef Germaine
Resigned: 01 July 2010
Appointed Date: 22 April 2004
70 years old
Director
WALKER, Gary John
Resigned: 11 June 2013
Appointed Date: 19 April 2006
60 years old
Director
DEEP WHARF CONSULTING LIMITED
Resigned: 01 July 2010
Appointed Date: 06 February 2008
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
SCALOX BVBA
Resigned: 01 March 2017
Appointed Date: 01 January 2014
Director
TRILITHON V O F
Resigned: 29 December 2009
Appointed Date: 18 December 2003

Persons With Significant Control

Purfleet Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.RO VEC LIMITED Events

04 Apr 2017
Appointment of Wim Luk P Wigerinck as a director on 1 March 2017
23 Mar 2017
Termination of appointment of Scalox Bvba as a director on 1 March 2017
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Michael David Lewis as a director on 2 June 2016
...
... and 54 more events
16 Mar 2004
Director resigned
16 Mar 2004
New secretary appointed
16 Mar 2004
Secretary resigned
28 Jan 2004
Company name changed cdmv purfleet LIMITED\certificate issued on 28/01/04
18 Dec 2003
Incorporation

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