COLTRUN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EY
Company number 10258279
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address ULTRAWAVE LTD, UNIT 15, EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, WALES, CF3 2EY
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 January 2017 GBP 61,728 ; Registration of charge 102582790003, created on 20 January 2017. The most likely internet sites of COLTRUN LIMITED are www.coltrun.co.uk, and www.coltrun.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Coltrun Limited is a Private Limited Company. The company registration number is 10258279. Coltrun Limited has been working since 30 June 2016. The present status of the company is Active. The registered address of Coltrun Limited is Ultrawave Ltd Unit 15 Eastgate Business Park Wentloog Avenue Cardiff Wales Cf3 2ey. . BERESFORD, Andrew Malcolm is a Director of the company. CORP, Ian Paul is a Director of the company. DAVIES, Kevin is a Director of the company. WATKINS, Nicola Ann is a Director of the company. Director STEPHENS, Graham Robertson has been resigned.


Current Directors

Director
BERESFORD, Andrew Malcolm
Appointed Date: 01 July 2016
64 years old
Director
CORP, Ian Paul
Appointed Date: 06 January 2017
64 years old
Director
DAVIES, Kevin
Appointed Date: 06 January 2017
57 years old
Director
WATKINS, Nicola Ann
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 30 June 2016
Appointed Date: 30 June 2016
76 years old

COLTRUN LIMITED Events

20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 61,728
10 Feb 2017
Registration of charge 102582790003, created on 20 January 2017
10 Feb 2017
Registration of charge 102582790002, created on 20 January 2017
23 Jan 2017
Registration of charge 102582790001, created on 20 January 2017
...
... and 2 more events
09 Jan 2017
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Ultrawave Ltd Unit 15 Eastgate Business Park, Wentloog Avenue Cardiff CF3 2EY on 9 January 2017
09 Jan 2017
Appointment of Ms Nicola Ann Watkins as a director on 6 January 2017
05 Jul 2016
Termination of appointment of Graham Robertson Stephens as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Andrew Malcolm Beresford as a director on 1 July 2016
30 Jun 2016
Incorporation
Statement of capital on 2016-06-30
  • GBP 1

COLTRUN LIMITED Charges

20 January 2017
Charge code 1025 8279 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hygea Holdings Limited
Description: Contains fixed charge…
20 January 2017
Charge code 1025 8279 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future right, title and interest in…
20 January 2017
Charge code 1025 8279 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (12) Limited
Description: Contains fixed charge…

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