CWMAVON HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1FF

Company number 07333136
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address THE OLD RAILWAY STATION SEA MILLS LANE, STOKE BISHOP, BRISTOL, BS9 1FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CWMAVON HOLDINGS LIMITED are www.cwmavonholdings.co.uk, and www.cwmavon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cwmavon Holdings Limited is a Private Limited Company. The company registration number is 07333136. Cwmavon Holdings Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Cwmavon Holdings Limited is The Old Railway Station Sea Mills Lane Stoke Bishop Bristol Bs9 1ff. The company`s financial liabilities are £1122.51k. It is £115.6k against last year. . BISHOP, Keith is a Director of the company. BRIDGE, Ian is a Director of the company. HAIGH, Julian Robin David is a Director of the company. JONES, Lesley is a Director of the company. PHILLIPS, Roger Trevor is a Director of the company. The company operates in "Non-trading company".


cwmavon holdings Key Finiance

LIABILITIES £1122.51k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BISHOP, Keith
Appointed Date: 01 December 2010
65 years old
Director
BRIDGE, Ian
Appointed Date: 01 December 2010
68 years old
Director
HAIGH, Julian Robin David
Appointed Date: 01 December 2010
75 years old
Director
JONES, Lesley
Appointed Date: 02 August 2010
67 years old
Director
PHILLIPS, Roger Trevor
Appointed Date: 01 December 2010
59 years old

Persons With Significant Control

Roger Phillips
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CWMAVON HOLDINGS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Satisfaction of charge 1 in full
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 11 more events
13 Jan 2011
Appointment of Julian Robin David Haigh as a director
13 Jan 2011
Appointment of Roger Trevor Phillips as a director
13 Jan 2011
Appointment of Keith Bishop as a director
13 Jan 2011
Appointment of Ian Bridge as a director
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CWMAVON HOLDINGS LIMITED Charges

31 March 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 27 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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