CAFFYNS WESSEX LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7DR

Company number 03100130
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address SAFFRONS ROOMS, MEADS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Michael Warren as a director on 21 July 2016. The most likely internet sites of CAFFYNS WESSEX LIMITED are www.caffynswessex.co.uk, and www.caffyns-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffyns Wessex Limited is a Private Limited Company. The company registration number is 03100130. Caffyns Wessex Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Caffyns Wessex Limited is Saffrons Rooms Meads Road Eastbourne East Sussex Bn20 7dr. . CAFFYN, Sarah Jane is a Secretary of the company. CAFFYN, Simon Graham Morris is a Director of the company. WARREN, Michael is a Director of the company. Secretary CAFFYN, Robert James Morris has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi has been resigned. Director CAFFYN, Robert James Morris has been resigned. Director HARRISON, Mark Seymour has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAFFYN, Sarah Jane
Appointed Date: 02 July 2001
Director
CAFFYN, Simon Graham Morris
Appointed Date: 02 July 2001
64 years old
Director
WARREN, Michael
Appointed Date: 21 July 2016
60 years old

Resigned Directors

Secretary
CAFFYN, Robert James Morris
Resigned: 02 July 2001
Appointed Date: 08 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Director
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi
Resigned: 01 May 2003
Appointed Date: 08 September 1995
92 years old
Director
CAFFYN, Robert James Morris
Resigned: 02 July 2001
Appointed Date: 08 September 1995
90 years old
Director
HARRISON, Mark Seymour
Resigned: 31 July 2016
Appointed Date: 02 July 2001
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Caffyns Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFFYNS WESSEX LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2016
Appointment of Mr Michael Warren as a director on 21 July 2016
25 Aug 2016
Termination of appointment of Mark Seymour Harrison as a director on 31 July 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 48 more events
02 Sep 1996
Return made up to 23/08/96; full list of members
21 Apr 1996
Ad 25/03/96--------- £ si 998@1=998 £ ic 2/1000
21 Apr 1996
Accounting reference date notified as 31/03
12 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1995
Incorporation

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