CANDLETREE HOLDINGS LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1EG

Company number 05052468
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address C/O LEISURE TECHNIQUE LIMITED, SALTGROUNDS ROAD, BROUGH, EAST YORKSHIRE, HU15 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 800 . The most likely internet sites of CANDLETREE HOLDINGS LIMITED are www.candletreeholdings.co.uk, and www.candletree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ferriby Rail Station is 3 miles; to Broomfleet Rail Station is 4 miles; to Barton-on-Humber Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candletree Holdings Limited is a Private Limited Company. The company registration number is 05052468. Candletree Holdings Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Candletree Holdings Limited is C O Leisure Technique Limited Saltgrounds Road Brough East Yorkshire Hu15 1eg. . LUNT, Simon William is a Secretary of the company. NEALE, William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUNT, Simon William
Appointed Date: 23 February 2004

Director
NEALE, William
Appointed Date: 23 February 2004
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr William Neale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CANDLETREE HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 800

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 800

...
... and 25 more events
22 Mar 2004
Director resigned
22 Mar 2004
Registered office changed on 22/03/04 from: 16 churchill way cardiff CF10 2DX
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
23 Feb 2004
Incorporation