CODLINGTON LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3LQ

Company number 04736253
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, ENGLAND, EX4 3LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of CODLINGTON LIMITED are www.codlington.co.uk, and www.codlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Codlington Limited is a Private Limited Company. The company registration number is 04736253. Codlington Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Codlington Limited is Michael House Castle Street Exeter England Ex4 3lq. . COOMBS, John Leslie is a Director of the company. QUERTIER, Jean Paul is a Director of the company. Secretary HEMMING, Helen Irene has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HEMMING, Helen Irene has been resigned. Director HEMMING, Nigel John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOMBS, John Leslie
Appointed Date: 01 June 2015
66 years old
Director
QUERTIER, Jean Paul
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
HEMMING, Helen Irene
Resigned: 01 June 2015
Appointed Date: 16 April 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
HEMMING, Helen Irene
Resigned: 12 June 2003
Appointed Date: 16 April 2003
68 years old
Director
HEMMING, Nigel John
Resigned: 01 June 2015
Appointed Date: 16 April 2003
68 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Simpkins Edwards Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODLINGTON LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Appointment of Mr Jean-Paul Quertier as a director on 1 June 2015
...
... and 49 more events
19 May 2003
Resolutions
  • ELRES ‐ Elective resolution
19 May 2003
Nc inc already adjusted 16/04/03
19 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003
Incorporation

Similar Companies

CODLET LTD CODLIN SERVICES LIMITED CODLO LTD CODMAN CONSTRUCTION LIMITED CODMORE LIMITED CODNER MANAGEMENT LP CODNOR 2 LIMITED