CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
CAERPHILLY RJW ENVIRONMENTAL SERVICES LIMITED MANDACO 449 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 2AX
Company number 05458168
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 9 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CAERPHILLY, CF83 2AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200 ; Termination of appointment of Richard John Walters as a director on 25 January 2016. The most likely internet sites of CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED are www.celticenvironmentaldevelopments.co.uk, and www.celtic-environmental-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Environmental Developments Limited is a Private Limited Company. The company registration number is 05458168. Celtic Environmental Developments Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Celtic Environmental Developments Limited is 9 Beddau Way Castlegate Business Park Caerphilly Cf83 2ax. . WATSON, William is a Director of the company. DHM CONSULTANCY LIMITED is a Director of the company. Secretary HUMPHREYS, Leighton has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Leighton has been resigned. Director WALTERS, Richard John has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WATSON, William
Appointed Date: 29 April 2015
76 years old

Director
DHM CONSULTANCY LIMITED
Appointed Date: 25 January 2016

Resigned Directors

Secretary
HUMPHREYS, Leighton
Resigned: 17 June 2014
Appointed Date: 14 May 2007

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 20 May 2005

Director
HUMPHREYS, Leighton
Resigned: 17 June 2014
Appointed Date: 14 May 2007
51 years old

Director
WALTERS, Richard John
Resigned: 25 January 2016
Appointed Date: 14 May 2007
46 years old

Director
M AND A NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 20 May 2005

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200

13 Apr 2016
Termination of appointment of Richard John Walters as a director on 25 January 2016
08 Mar 2016
Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Clarification Director- dhm Consultancy LIMITED

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
03 Mar 2007
Accounts for a dormant company made up to 31 May 2006
03 Mar 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

12 Sep 2006
Company name changed mandaco 449 LIMITED\certificate issued on 12/09/06
13 Jun 2006
Return made up to 20/05/06; full list of members
20 May 2005
Incorporation

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED Charges

13 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 16 April 2009
Persons entitled: Biffa Waste Services Limited
Description: The interest in the selar open cast coaling site,rhigos;…
13 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 16 April 2009
Persons entitled: Biffa Waste Services Limited
Description: The interest in the selar cast coaling site,rhigos;…