CCL COMPUTERS LIMITED
TONG COMMUNICATION BY COMPUTER LIMITED

Hellopages » West Yorkshire » Bradford » BD11 2PS

Company number 03224671
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address INMOOR ROAD, CROSS LANE, TONG, WEST YORKSHIRE, BD11 2PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Cancellation of shares. Statement of capital on 22 June 2016 GBP 450 ; Purchase of own shares.. The most likely internet sites of CCL COMPUTERS LIMITED are www.cclcomputers.co.uk, and www.ccl-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bradford Forster Square Rail Station is 3.8 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Computers Limited is a Private Limited Company. The company registration number is 03224671. Ccl Computers Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Ccl Computers Limited is Inmoor Road Cross Lane Tong West Yorkshire Bd11 2ps. . WOOD, Sarah Joanne is a Secretary of the company. WOOD, Adrian Clifford is a Director of the company. WOOD, Sarah Joanne is a Director of the company. Secretary MILES, Ronald John has been resigned. Secretary WOOD, James David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLAR, Michael John has been resigned. Director PELL, Suzanne Marie has been resigned. Director WOOD, James David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOD, Sarah Joanne
Appointed Date: 14 May 2013
Director
WOOD, Adrian Clifford
Appointed Date: 15 July 1996
64 years old
Director
WOOD, Sarah Joanne
Appointed Date: 01 November 2005
56 years old

Resigned Directors

Secretary
MILES, Ronald John
Resigned: 14 May 2013
Appointed Date: 21 January 2010
Secretary
WOOD, James David
Resigned: 08 December 2009
Appointed Date: 15 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996
Director
MILLAR, Michael John
Resigned: 04 March 2005
Appointed Date: 15 July 1996
67 years old
Director
PELL, Suzanne Marie
Resigned: 18 February 2016
Appointed Date: 10 October 2005
47 years old
Director
WOOD, James David
Resigned: 08 December 2009
Appointed Date: 15 July 1996
90 years old

Persons With Significant Control

Mr Adrian Clifford Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CCL COMPUTERS LIMITED Events

23 May 2017
Confirmation statement made on 14 May 2017 with updates
12 Sep 2016
Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 450
08 Aug 2016
Purchase of own shares.
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 750
06 Jun 2016
Full accounts made up to 31 August 2015
...
... and 55 more events
23 Mar 1998
Accounts for a small company made up to 31 July 1997
24 Jul 1997
Return made up to 15/07/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1996
Ad 03/12/96--------- £ si 998@1=998 £ ic 2/1000
19 Jul 1996
Secretary resigned
15 Jul 1996
Incorporation

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