CARETAKER LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1FQ

Company number 04391140
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address HILLSIDE 93 CARDIFF ROAD, CAERPHILLY, CF83 1FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CARETAKER LIMITED are www.caretaker.co.uk, and www.caretaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caretaker Limited is a Private Limited Company. The company registration number is 04391140. Caretaker Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Caretaker Limited is Hillside 93 Cardiff Road Caerphilly Cf83 1fq. . HARRIS, Jane Margaret is a Secretary of the company. HARRIS, Jane Margaret is a Director of the company. HARRIS, John Henry is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Jane Margaret
Appointed Date: 11 March 2002

Director
HARRIS, Jane Margaret
Appointed Date: 11 March 2002
71 years old

Director
HARRIS, John Henry
Appointed Date: 11 March 2002
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr John Henry Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Margaret Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARETAKER LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 28 more events
14 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Mar 2002
Registered office changed on 14/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation