CZAJKA GROUP HOLDINGS LIMITED
SHIPLEY GWECO 427 LIMITED

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Company number 06773548
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address VICTORIA HOUSE 66-70 BINGLEY ROAD, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,973 . The most likely internet sites of CZAJKA GROUP HOLDINGS LIMITED are www.czajkagroupholdings.co.uk, and www.czajka-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Crossflatts Rail Station is 2.5 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Czajka Group Holdings Limited is a Private Limited Company. The company registration number is 06773548. Czajka Group Holdings Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Czajka Group Holdings Limited is Victoria House 66 70 Bingley Road Saltaire Shipley West Yorkshire Bd18 4dj. . CZAJKA, Janina is a Secretary of the company. CZAJKA, Konrad Joseph is a Director of the company. Director GWECO DIRECTORS LIMITED has been resigned. Director HOLDEN, John Layfield has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CZAJKA, Janina
Appointed Date: 12 February 2009
Director
CZAJKA, Konrad Joseph
Appointed Date: 12 February 2009
76 years old

Resigned Directors

Director
GWECO DIRECTORS LIMITED
Resigned: 12 February 2009
Appointed Date: 15 December 2008
Director
HOLDEN, John Layfield
Resigned: 12 February 2009
Appointed Date: 15 December 2008
68 years old

Persons With Significant Control

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

CZAJKA GROUP HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,973
12 Nov 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,973
...
... and 25 more events
17 Feb 2009
Nc inc already adjusted 12/02/09
17 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009
Registered office changed on 17/02/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england
14 Feb 2009
Company name changed gweco 427 LIMITED\certificate issued on 17/02/09
15 Dec 2008
Incorporation

CZAJKA GROUP HOLDINGS LIMITED Charges

6 February 2009
Guarantee & debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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