ENVIVA LIMITED
MARLOW ENVIVA 2003 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1AB

Company number 04994739
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address SUITE 2,, 81, HIGH STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ to Suite 2, 81, High Street Marlow Buckinghamshire SL7 1AB on 2 March 2016. The most likely internet sites of ENVIVA LIMITED are www.enviva.co.uk, and www.enviva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Enviva Limited is a Private Limited Company. The company registration number is 04994739. Enviva Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Enviva Limited is Suite 2 81 High Street Marlow Buckinghamshire England Sl7 1ab. The company`s financial liabilities are £64.33k. It is £28.99k against last year. . LEWIN, Colin is a Secretary of the company. SECTOR, Richard is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PHILLIPS, Amanda Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


enviva Key Finiance

LIABILITIES £64.33k
+82%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIN, Colin
Appointed Date: 15 December 2003
Director
SECTOR, Richard
Appointed Date: 15 December 2003
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 26 January 2004
Appointed Date: 23 January 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
PHILLIPS, Amanda Jane
Resigned: 31 July 2014
Appointed Date: 01 April 2009
56 years old

Persons With Significant Control

Mr Richard Sector
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ENVIVA LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ to Suite 2, 81, High Street Marlow Buckinghamshire SL7 1AB on 2 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Registered office changed on 23/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Dec 2003
Incorporation

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