KALADEL LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 5JT

Company number 05723425
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 106 TURNER ROAD, COLCHESTER, ESSEX, CO4 5JT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 9 . The most likely internet sites of KALADEL LTD are www.kaladel.co.uk, and www.kaladel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kaladel Ltd is a Private Limited Company. The company registration number is 05723425. Kaladel Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Kaladel Ltd is 106 Turner Road Colchester Essex Co4 5jt. . WAGER, Ian Philip is a Secretary of the company. WAGER, Graham Spencer is a Director of the company. WAGER, Ian Philip is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WAGER, Ian Philip
Appointed Date: 27 February 2006
Director
WAGER, Graham Spencer
Appointed Date: 27 February 2006
41 years old
Director
WAGER, Ian Philip
Appointed Date: 27 February 2006
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Graham Spencer Wager
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

KALADEL LTD Events

12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 9
26 Mar 2016
Secretary's details changed for Ian Philip Wager on 27 February 2016
26 Mar 2016
Director's details changed for Ian Philip Wager on 27 February 2016
...
... and 23 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
27 Feb 2006
Incorporation

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