CAPANNINI LIMITED
SIDMOUTH LEVVEL LIMITED LEVVEL CONSULTING LIMITED

Hellopages » Devon » East Devon » EX10 8LS

Company number 03820488
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address EASTERBROOK EATON LIMITED CHARTERED ACCOUNTANTS, COSMOPOLITAN HOUSE OLD FORE STREET, SIDMOUTH, DEVON, EX10 8LS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Stuart Anthony Woodward as a director on 22 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 . The most likely internet sites of CAPANNINI LIMITED are www.capannini.co.uk, and www.capannini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Whimple Rail Station is 8 miles; to Honiton Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capannini Limited is a Private Limited Company. The company registration number is 03820488. Capannini Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Capannini Limited is Easterbrook Eaton Limited Chartered Accountants Cosmopolitan House Old Fore Street Sidmouth Devon Ex10 8ls. . PUTTICK, Raymond Eric is a Secretary of the company. DYMOND, Cara Helen is a Director of the company. WOODWARD, Stuart Anthony is a Director of the company. Secretary COTTINGHAM, John Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director COTTINGHAM, John Charles has been resigned. Director WOODWARD, Lesley has been resigned. Director WOODWARD, Stuart Anthony has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PUTTICK, Raymond Eric
Appointed Date: 12 December 2001
Director
DYMOND, Cara Helen
Appointed Date: 05 February 2016
53 years old
Director
WOODWARD, Stuart Anthony
Appointed Date: 22 December 2016
64 years old

Resigned Directors

Secretary
COTTINGHAM, John Charles
Resigned: 12 December 2001
Appointed Date: 02 August 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
COTTINGHAM, John Charles
Resigned: 01 July 2003
Appointed Date: 02 August 1999
64 years old
Director
WOODWARD, Lesley
Resigned: 19 October 2010
Appointed Date: 01 July 2003
72 years old
Director
WOODWARD, Stuart Anthony
Resigned: 09 February 2016
Appointed Date: 02 August 1999
64 years old

Persons With Significant Control

Mr Stuart Anthony Woodward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard James Bailey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPANNINI LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Appointment of Mr Stuart Anthony Woodward as a director on 22 December 2016
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 56 more events
14 Sep 2000
Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000
Accounting reference date extended from 31/08/00 to 31/12/00
15 Sep 1999
Ad 04/08/99--------- £ si 100@1=100 £ ic 2/102
10 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

CAPANNINI LIMITED Charges

18 February 2004
Mortgage deed
Delivered: 26 February 2004
Status: Satisfied on 5 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 147 leigh road, wimborne, dorset, BH21…

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