COVENANT RECORDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN12 4EQ

Company number 03075803
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 36 SHAFTESBURY AVENUE, WORTHING, WEST SUSSEX, BN12 4EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COVENANT RECORDINGS LIMITED are www.covenantrecordings.co.uk, and www.covenant-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Worthing Rail Station is 1.5 miles; to Angmering Rail Station is 3.5 miles; to Amberley Rail Station is 8.1 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covenant Recordings Limited is a Private Limited Company. The company registration number is 03075803. Covenant Recordings Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Covenant Recordings Limited is 36 Shaftesbury Avenue Worthing West Sussex Bn12 4eq. . WHITTAKER, Kenneth Graham, Reverend is a Secretary of the company. WHITTAKER, Deborah Miriam is a Director of the company. WHITTAKER, Kenneth Graham, Reverend is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITTAKER, Ena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITTAKER, Kenneth Graham, Reverend
Appointed Date: 04 July 1995

Director
WHITTAKER, Deborah Miriam
Appointed Date: 19 August 2006
60 years old

Director
WHITTAKER, Kenneth Graham, Reverend
Appointed Date: 04 July 1995
91 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995

Director
WHITTAKER, Ena
Resigned: 18 July 2006
Appointed Date: 04 July 1995
94 years old

Persons With Significant Control

Reverend Kenneth Graham Whittaker
Notified on: 17 July 2016
91 years old
Nature of control: Ownership of shares – 75% or more

COVENANT RECORDINGS LIMITED Events

18 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Accounts for a dormant company made up to 31 December 2014
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

03 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
05 Mar 1996
Accounting reference date notified as 31/12
07 Jul 1995
Registered office changed on 07/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1995
New director appointed
04 Jul 1995
Incorporation