CANE BAY PTY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 05014947
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of CANE BAY PTY LIMITED are www.canebaypty.co.uk, and www.cane-bay-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cane Bay Pty Limited is a Private Limited Company. The company registration number is 05014947. Cane Bay Pty Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Cane Bay Pty Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . WARD WILLIAMS LIMITED is a Secretary of the company. HAWKINS, David Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD WILLIAMS LIMITED
Appointed Date: 14 January 2004
Director
HAWKINS, David Neil
Appointed Date: 14 January 2004
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr David Neil Hawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CANE BAY PTY LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 27 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
14 Jan 2004
Incorporation

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