CANDELISA LIMITED
SKIPTON CANDELISA PROJECTS LIMITED CANDELISA LIMITED GWECO 397 LIMITED

Hellopages » North Yorkshire » Craven » BD23 1FB

Company number 06553166
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address CAROLINE HOUSE, PROVIDENCE PLACE, SKIPTON, NORTH YORKSHIRE, ENGLAND, BD23 1FB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 . The most likely internet sites of CANDELISA LIMITED are www.candelisa.co.uk, and www.candelisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candelisa Limited is a Private Limited Company. The company registration number is 06553166. Candelisa Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Candelisa Limited is Caroline House Providence Place Skipton North Yorkshire England Bd23 1fb. . CHAPMAN, Dale Walter is a Director of the company. PHILLIP, Andrew John is a Director of the company. TAYLOR, Guy Alexander is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary MCALEER, Francis Joseph has been resigned. Secretary RYAN, Paul David has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director MCALEER, Francis Joseph has been resigned. Director RYAN, Paul David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CHAPMAN, Dale Walter
Appointed Date: 05 January 2015
55 years old

Director
PHILLIP, Andrew John
Appointed Date: 05 January 2015
62 years old

Director
TAYLOR, Guy Alexander
Appointed Date: 05 June 2008
52 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 02 April 2008

Secretary
MCALEER, Francis Joseph
Resigned: 17 June 2014
Appointed Date: 30 September 2010

Secretary
RYAN, Paul David
Resigned: 30 September 2010
Appointed Date: 05 June 2008

Director
GWECO DIRECTORS LIMITED
Resigned: 05 June 2008
Appointed Date: 02 April 2008

Director
MCALEER, Francis Joseph
Resigned: 17 June 2014
Appointed Date: 05 June 2008
70 years old

Director
RYAN, Paul David
Resigned: 30 September 2010
Appointed Date: 05 June 2008
62 years old

Persons With Significant Control

Mr Guy Alexander Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Phillip
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mirabelle Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CANDELISA LIMITED Events

08 May 2017
Confirmation statement made on 2 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000

08 Sep 2015
Registered office address changed from Unit 4 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB to Caroline House Providence Place Skipton North Yorkshire BD23 1FB on 8 September 2015
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
10 Jun 2008
Accounting reference date extended from 30/04/2009 to 30/09/2009
10 Jun 2008
Registered office changed on 10/06/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england
10 Jun 2008
Ad 05/06/08\gbp si 2@1=2\gbp ic 1/3\
23 May 2008
Company name changed gweco 397 LIMITED\certificate issued on 23/05/08
02 Apr 2008
Incorporation