1905 INVESTMENTS LIMITED
CHESHIRE

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Company number 06475621
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address CUDDINGTON HOUSE, NORLEY ROAD, CUDDINGTON, CHESHIRE, CW8 2TB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 36000 - Water collection, treatment and supply, 58110 - Book publishing, 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of 1905 INVESTMENTS LIMITED are www.1905investments.co.uk, and www.1905-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 1905 Investments Limited is a Private Limited Company. The company registration number is 06475621. 1905 Investments Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of 1905 Investments Limited is Cuddington House Norley Road Cuddington Cheshire Cw8 2tb. . DEADMAN, Wenda Ann is a Secretary of the company. DEADMAN, Clive Anthony George is a Director of the company. DEADMAN, Max is a Director of the company. DEADMAN, Wenda Ann is a Director of the company. DEADMAN, Zoe is a Director of the company. The company operates in "Distribution of electricity".


Current Directors

Secretary
DEADMAN, Wenda Ann
Appointed Date: 17 January 2008
Director
DEADMAN, Clive Anthony George
Appointed Date: 17 January 2008
65 years old
Director
DEADMAN, Max
Appointed Date: 24 April 2011
34 years old
Director
DEADMAN, Wenda Ann
Appointed Date: 14 January 2011
62 years old
Director
DEADMAN, Zoe
Appointed Date: 24 April 2011
32 years old

Persons With Significant Control

Mr Clive Anthony George Deadman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wenda Ann Deadman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1905 INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 15 more events
10 Mar 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
27 Jan 2009
Return made up to 17/01/09; full list of members
27 Jan 2009
Secretary's change of particulars / wendy deadman / 01/12/2008
30 Jun 2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
17 Jan 2008
Incorporation

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