CVR 2006 LIMITED
CASTLE HEDINGHAM

Hellopages » Essex » Braintree » CO9 3DZ
Company number 05935663
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address CASTLE HEDINGHAM STATION, YELDHAM ROAD, CASTLE HEDINGHAM, ESSEX, CO9 3DZ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CVR 2006 LIMITED are www.cvr2006.co.uk, and www.cvr-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cvr 2006 Limited is a Private Limited Company. The company registration number is 05935663. Cvr 2006 Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Cvr 2006 Limited is Castle Hedingham Station Yeldham Road Castle Hedingham Essex Co9 3dz. . HALLS, Sally Belinda is a Secretary of the company. BAILEY, Evan Howard is a Director of the company. LEMON, Paul William is a Director of the company. Secretary COE, Derek Anthony has been resigned. Secretary SMITH, Brian John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LEMON, Paul William has been resigned. Director MARTIN, Robin Malcolm has been resigned. Director SMITH, Brian John has been resigned. Director STABLER, Alison Elizabeth has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WALLIS, Andrew Turnham has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
HALLS, Sally Belinda
Appointed Date: 03 March 2013
Director
BAILEY, Evan Howard
Appointed Date: 15 March 2008
82 years old
Director
LEMON, Paul William
Appointed Date: 11 November 2010
59 years old

Resigned Directors

Secretary
COE, Derek Anthony
Resigned: 03 March 2013
Appointed Date: 15 October 2011
Secretary
SMITH, Brian John
Resigned: 15 October 2011
Appointed Date: 14 September 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
LEMON, Paul William
Resigned: 07 March 2010
Appointed Date: 21 March 2007
59 years old
Director
MARTIN, Robin Malcolm
Resigned: 02 May 2008
Appointed Date: 21 March 2007
80 years old
Director
SMITH, Brian John
Resigned: 31 December 2010
Appointed Date: 14 September 2006
69 years old
Director
STABLER, Alison Elizabeth
Resigned: 09 May 2009
Appointed Date: 21 March 2007
74 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
WALLIS, Andrew Turnham
Resigned: 15 October 2011
Appointed Date: 14 September 2006
71 years old

Persons With Significant Control

Colne Valley Railway Preservation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVR 2006 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
30 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 35 more events
10 Oct 2006
Registered office changed on 10/10/06 from: castle headingham station yeldham road castle headaingham halstead CO9 3DZ
14 Sep 2006
Registered office changed on 14/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
14 Sep 2006
Incorporation

Similar Companies

CVQO LTD CVQS CONSULTANCY SERVICES LIMITED CVR AUTOMOTIVE LIMITED CVR AUTOS LIMITED CVR COACHWORKS LIMITED CVR COMMERCIALS LIMITED CVR CONSULTANCY LTD