COLVILL BANKS LIMITED
SOUTHAMPTON KRESEARCH CONSULTANCY LIMITED

Hellopages » Hampshire » Winchester » SO32 2NW

Company number 06338330
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address HOLLYTHORNS HOUSE THE HOLLYTHORNS, SWANMORE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities 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 March 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Power Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of COLVILL BANKS LIMITED are www.colvillbanks.co.uk, and www.colvill-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Shawford Rail Station is 8.4 miles; to Cosham Rail Station is 8.6 miles; to Portsmouth & Southsea Rail Station is 10.7 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colvill Banks Limited is a Private Limited Company. The company registration number is 06338330. Colvill Banks Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Colvill Banks Limited is Hollythorns House The Hollythorns Swanmore Southampton Hampshire England So32 2nw. . POWER SECRETARIES LIMITED is a Secretary of the company. BAHUGUNA, Swyta is a Director of the company. PREMS, Aprain Srampical is a Director of the company. SWAIN, Mark is a Director of the company. Secretary FENN, Christopher James has been resigned. Secretary SASHITAL, Shefali has been resigned. Director FENN, Christopher James has been resigned. Director METCALFE, Paul Gerrard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
BAHUGUNA, Swyta
Appointed Date: 09 August 2007
46 years old
Director
PREMS, Aprain Srampical
Appointed Date: 07 February 2008
46 years old
Director
SWAIN, Mark
Appointed Date: 01 December 2007
57 years old

Resigned Directors

Secretary
FENN, Christopher James
Resigned: 26 February 2016
Appointed Date: 01 December 2007
Secretary
SASHITAL, Shefali
Resigned: 01 December 2007
Appointed Date: 09 August 2007
Director
FENN, Christopher James
Resigned: 26 February 2016
Appointed Date: 01 December 2007
74 years old
Director
METCALFE, Paul Gerrard
Resigned: 26 February 2016
Appointed Date: 01 December 2007
66 years old

Persons With Significant Control

Specialist Job Boards Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COLVILL BANKS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 May 2016
Appointment of Power Secretaries Limited as a secretary on 1 April 2016
13 Apr 2016
Purchase of own shares.
12 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 5,100
...
... and 34 more events
11 Jan 2008
Registered office changed on 11/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY
11 Jan 2008
Accounting reference date extended from 31/08/08 to 31/12/08
11 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007
Company name changed kresearch consultancy LIMITED\certificate issued on 17/10/07
09 Aug 2007
Incorporation

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