CALDER VALLEY HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4PX

Company number 08161553
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address JAMES CHAMBERS (TIMBER MERCHANTS) LTD, PELLON LANE SAW MILLS, PELLON LANE, HALIFAX, ENGLAND, HX1 4PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 24 February 2017 GBP 250 ; Appointment of Joseph William Sawrij as a director on 24 February 2017. The most likely internet sites of CALDER VALLEY HOLDINGS LIMITED are www.caldervalleyholdings.co.uk, and www.calder-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Calder Valley Holdings Limited is a Private Limited Company. The company registration number is 08161553. Calder Valley Holdings Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Calder Valley Holdings Limited is James Chambers Timber Merchants Ltd Pellon Lane Saw Mills Pellon Lane Halifax England Hx1 4px. . MOORE, Robert James is a Director of the company. SAWRIJ, Joseph William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MOORE, Robert James
Appointed Date: 30 July 2012
64 years old

Director
SAWRIJ, Joseph William
Appointed Date: 24 February 2017
39 years old

Persons With Significant Control

Mr Robert James Moore
Notified on: 24 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Joseph William Sawrij
Notified on: 24 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Joseph William Sawrij
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Lesley Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER VALLEY HOLDINGS LIMITED Events

12 May 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 250

24 Feb 2017
Appointment of Joseph William Sawrij as a director on 24 February 2017
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX on 1 February 2017
...
... and 11 more events
10 Jan 2014
Total exemption small company accounts made up to 30 September 2013
05 Nov 2013
Previous accounting period extended from 31 July 2013 to 30 September 2013
13 Sep 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1

23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALDER VALLEY HOLDINGS LIMITED Charges

14 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…