PILVEX LIMITED
PILVEX LIMITED is an active private limited company, incorporated on 2 February 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on South Lane, Elland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PILVEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04153346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERITAGE EXCHANGE |
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Address Line 2 | SOUTH LANE |
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Post Town | ELLAND |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | HX5 0HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PILVEX LIMITED
Directors
(The company's officers)
JAMES EDWARD TRAVIS
(~49 year old British national)
HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND
- Current Director
- Gives occupation as IT CONTRACTOR
- Usually resident in ENGLAND
Appointed on 21/02/2001
MRS VICTORIA CLAIRE TRAVIS
(~41 year old British national)
HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2011
MR JOHN MICHAEL GAYNOR
14 OPUS POINT RAVENSCLIFFE CLOSE, SKIRCOAT GREEN, HALIFAX, HX3 0RN, ENGLAND
Appointed on 18/07/2018
Shareholders
(Persons of Significant Control)
Mr James Travis
(~49 year old British national)
Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2017
Mrs Victoria Claire Travis
(~41 year old British national)
3, Victoria Street, Greetland, Halifax, HX4 8DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PILVEX LIMITED: Maps
Maps show the location of the postcode of the registered office, HX5 0HG.
Map of PILVEX LIMITED at local scale
Map of PILVEX LIMITED at district scale
More Companies in HX5 0HG
Other companies with registered offices in HX5 0HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)