CISW HOLDINGS LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6AY

Company number 07276448
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address UNIT 1 BURRATON ROAD, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Director's details changed for Mr Richard John Bland on 1 October 2015. The most likely internet sites of CISW HOLDINGS LIMITED are www.ciswholdings.co.uk, and www.cisw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.6 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cisw Holdings Limited is a Private Limited Company. The company registration number is 07276448. Cisw Holdings Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Cisw Holdings Limited is Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall Pl12 6ay. . BLAND, Richard John is a Secretary of the company. BLAND, Alison Jayne is a Director of the company. BLAND, Richard John is a Director of the company. LEONARD-WILLIAMS, Stephen Barnabas is a Director of the company. LEONARD-WILLIAMS, Susan Ann is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAND, Richard John
Appointed Date: 01 January 2013

Director
BLAND, Alison Jayne
Appointed Date: 24 January 2013
54 years old

Director
BLAND, Richard John
Appointed Date: 07 June 2010
56 years old

Director
LEONARD-WILLIAMS, Stephen Barnabas
Appointed Date: 07 June 2010
64 years old

Director
LEONARD-WILLIAMS, Susan Ann
Appointed Date: 24 January 2013
64 years old

CISW HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

08 Jun 2016
Director's details changed for Mr Richard John Bland on 1 October 2015
08 Jun 2016
Director's details changed for Mrs Alison Jayne Bland on 1 October 2015
22 Mar 2016
Registration of charge 072764480001, created on 18 March 2016
...
... and 13 more events
21 Jul 2011
Annual return made up to 7 June 2011 with full list of shareholders
03 Aug 2010
Memorandum and Articles of Association
03 Aug 2010
Resolutions
  • RES13 ‐ Enter agreement 02/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jun 2010
Current accounting period shortened from 30 June 2011 to 30 April 2011
07 Jun 2010
Incorporation

CISW HOLDINGS LIMITED Charges

18 March 2016
Charge code 0727 6448 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…