Company number 04624842
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address PENRALLT, NEW MILL, ST. CLEARS, CARMARTHEN, DYFED, SA33 4HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRADLEWYND BOARDING KENNELS LIMITED are www.cradlewyndboardingkennels.co.uk, and www.cradlewynd-boarding-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cradlewynd Boarding Kennels Limited is a Private Limited Company.
The company registration number is 04624842. Cradlewynd Boarding Kennels Limited has been working since 24 December 2002.
The present status of the company is Active. The registered address of Cradlewynd Boarding Kennels Limited is Penrallt New Mill St Clears Carmarthen Dyfed Sa33 4hy. . WHITFIELD, Gerald Kenneth is a Secretary of the company. WHITFIELD, Enid Alison is a Director of the company. WHITFIELD, Gerald Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Persons With Significant Control
Mr Gerald Kenneth Whitfield
Notified on: 24 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Enid Alison Whitfield
Notified on: 24 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRADLEWYND BOARDING KENNELS LIMITED Events
09 May 2017
Total exemption full accounts made up to 31 December 2016
27 Dec 2016
Confirmation statement made on 24 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
06 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
06 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
06 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
24 Dec 2002
Secretary resigned
24 Dec 2002
Incorporation