MVA CONSULTANCY LIMITED
WOKING SYSTRA LIMITED NOWVALUE LIMITED

Hellopages » Surrey » Woking » GU21 5BH

Company number 03857367
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address C/O SYSTRA LIMITED 4TH FLOOR, DUKES COURT, DUKE STREET, WOKING, ENGLAND, GU21 5BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017; Appointment of Mr Daniel Ventham as a secretary on 10 February 2017; Termination of appointment of John Evan Roberts as a secretary on 10 February 2017. The most likely internet sites of MVA CONSULTANCY LIMITED are www.mvaconsultancy.co.uk, and www.mva-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mva Consultancy Limited is a Private Limited Company. The company registration number is 03857367. Mva Consultancy Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Mva Consultancy Limited is C O Systra Limited 4th Floor Dukes Court Duke Street Woking England Gu21 5bh. . VENTHAM, Daniel is a Secretary of the company. MERCIER, Pascal is a Director of the company. Secretary RENAULT, Catherine has been resigned. Secretary ROBERTS, John Evan has been resigned. Secretary SHERIFF, Brian John Lester has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAGEY, Andrew Nicholas has been resigned. Director DEPONDT, Vincent has been resigned. Director ESTEVE, Alain has been resigned. Director LEBOEUF, Michel Rene has been resigned. Director LEBOUCHER, Andre has been resigned. Director RENAULT, Catherine has been resigned. Director ROYNIER, Jean Claude has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VENTHAM, Daniel
Appointed Date: 10 February 2017
Director
MERCIER, Pascal
Appointed Date: 03 June 2014
53 years old

Resigned Directors

Secretary
RENAULT, Catherine
Resigned: 11 October 2000
Appointed Date: 01 November 1999
Secretary
ROBERTS, John Evan
Resigned: 10 February 2017
Appointed Date: 13 October 2009
Secretary
SHERIFF, Brian John Lester
Resigned: 13 October 2009
Appointed Date: 11 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1999
Appointed Date: 12 October 1999
Director
BOAGEY, Andrew Nicholas
Resigned: 05 June 2014
Appointed Date: 17 June 2008
61 years old
Director
DEPONDT, Vincent
Resigned: 15 July 2003
Appointed Date: 01 November 1999
73 years old
Director
ESTEVE, Alain
Resigned: 31 May 2005
Appointed Date: 11 October 2000
77 years old
Director
LEBOEUF, Michel Rene
Resigned: 11 October 2000
Appointed Date: 01 November 1999
77 years old
Director
LEBOUCHER, Andre
Resigned: 11 October 2000
Appointed Date: 01 November 1999
80 years old
Director
RENAULT, Catherine
Resigned: 11 October 2000
Appointed Date: 01 November 1999
66 years old
Director
ROYNIER, Jean Claude
Resigned: 17 June 2008
Appointed Date: 31 May 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Systra Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MVA CONSULTANCY LIMITED Events

22 Feb 2017
Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017
10 Feb 2017
Appointment of Mr Daniel Ventham as a secretary on 10 February 2017
10 Feb 2017
Termination of appointment of John Evan Roberts as a secretary on 10 February 2017
03 Jan 2017
Confirmation statement made on 12 October 2016 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
12 Oct 1999
Incorporation

MVA CONSULTANCY LIMITED Charges

11 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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