CONTROLWISE CUSTOM INSTALLATIONS LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 8DH

Company number 05421659
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 35 RHOS AVENUE, PENPEDAIRHEOL, HENGOED, MID GLAMORGAN, CF82 8DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20,020 . The most likely internet sites of CONTROLWISE CUSTOM INSTALLATIONS LIMITED are www.controlwisecustominstallations.co.uk, and www.controlwise-custom-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Pentre-Bach Rail Station is 6.3 miles; to Rhymney Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.7 miles; to Rhiwbina Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlwise Custom Installations Limited is a Private Limited Company. The company registration number is 05421659. Controlwise Custom Installations Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Controlwise Custom Installations Limited is 35 Rhos Avenue Penpedairheol Hengoed Mid Glamorgan Cf82 8dh. . JONES, Ian is a Secretary of the company. JONES, Hywel is a Director of the company. JONES, Ian is a Director of the company. JONES, Stuart is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Ian
Appointed Date: 12 April 2005
Director
JONES, Hywel
Appointed Date: 12 April 2005
55 years old
Director
JONES, Ian
Appointed Date: 12 April 2005
64 years old
Director
JONES, Stuart
Appointed Date: 12 April 2005
49 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
STL DIRECTORS LTD
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Hywel Jones
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Jones
Notified on: 1 April 2017
49 years old
Nature of control: Has significant influence or control
Mr Ian Jones
Notified on: 1 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLWISE CUSTOM INSTALLATIONS LIMITED Events

23 May 2017
Confirmation statement made on 12 April 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20,020
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20,020
...
... and 34 more events
16 Aug 2005
New director appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
08 Aug 2005
Ad 12/04/05--------- £ si 19@1=19 £ ic 1/20
12 Apr 2005
Incorporation

CONTROLWISE CUSTOM INSTALLATIONS LIMITED Charges

22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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