COVELLA LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 07131904
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 071319040001, created on 14 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of COVELLA LIMITED are www.covella.co.uk, and www.covella.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and nine months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covella Limited is a Private Limited Company. The company registration number is 07131904. Covella Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Covella Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £116.88k. It is £41.43k against last year. The cash in hand is £76.02k. It is £41.16k against last year. And the total assets are £425.03k, which is £-3.07k against last year. SHERLOCK, Martin Howard is a Secretary of the company. SHERLOCK, David Barry is a Director of the company. SHERLOCK, Martin Howard is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Sale of used cars and light motor vehicles".


covella Key Finiance

LIABILITIES £116.88k
+54%
CASH £76.02k
+118%
TOTAL ASSETS £425.03k
-1%
All Financial Figures

Current Directors

Secretary
SHERLOCK, Martin Howard
Appointed Date: 04 February 2010
Director
SHERLOCK, David Barry
Appointed Date: 22 January 2014
53 years old
Director
SHERLOCK, Martin Howard
Appointed Date: 04 February 2010
60 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2010
Appointed Date: 21 January 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 04 February 2010
Appointed Date: 21 January 2010
70 years old

Persons With Significant Control

Mr Martin Howard Sherlock
Notified on: 21 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COVELLA LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Registration of charge 071319040001, created on 14 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
19 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
16 Feb 2010
Appointment of Martin Howard Sherlock as a director
12 Feb 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 12 February 2010
12 Feb 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
12 Feb 2010
Termination of appointment of Dunstana Davies as a director
21 Jan 2010
Incorporation

COVELLA LIMITED Charges

14 July 2016
Charge code 0713 1904 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old rail house bromborough road port sunlight wirral…

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