COLET CARE LTD
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 4SW

Company number 10132060
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address PEN Y FFRIDD, SARON, DENBIGH, DENBIGHSHIRE, UNITED KINGDOM, LL16 4SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 March 2017; Statement of capital following an allotment of shares on 22 February 2017 GBP 2,500.00 . The most likely internet sites of COLET CARE LTD are www.coletcare.co.uk, and www.colet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Rhyl Rail Station is 13.2 miles; to Colwyn Bay Rail Station is 16.3 miles; to West Kirby Rail Station is 20.1 miles; to Hoylake Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colet Care Ltd is a Private Limited Company. The company registration number is 10132060. Colet Care Ltd has been working since 19 April 2016. The present status of the company is Active. The registered address of Colet Care Ltd is Pen Y Ffridd Saron Denbigh Denbighshire United Kingdom Ll16 4sw. . WALTHO, David John Kendrick is a Director of the company. WALTHO, Ruth Alison is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WALTHO, David John Kendrick
Appointed Date: 19 April 2016
78 years old

Director
WALTHO, Ruth Alison
Appointed Date: 19 April 2016
59 years old

Persons With Significant Control

Mr David John Kendrick Waltho
Notified on: 19 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Alison Waltho
Notified on: 19 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLET CARE LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
10 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2,500.00

07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Mar 2017
Resolutions
  • RES13 ‐ Transaction/bank 22/02/2017

02 Mar 2017
Registration of charge 101320600001, created on 22 February 2017
19 Apr 2016
Incorporation
Statement of capital on 2016-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLET CARE LTD Charges

22 February 2017
Charge code 1013 2060 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…