CIRCASSIAN CANNON WHARF LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UA

Company number 08295612
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 50 QUARRY STREET, GUILDFORD, ENGLAND, GU1 3UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr James Edward Nicholas Platt as a secretary on 1 April 2017; Registered office address changed from 82 st. John Street London EC1M 4JN to 50 Quarry Street Guildford GU1 3UA on 11 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CIRCASSIAN CANNON WHARF LIMITED are www.circassiancannonwharf.co.uk, and www.circassian-cannon-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Circassian Cannon Wharf Limited is a Private Limited Company. The company registration number is 08295612. Circassian Cannon Wharf Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Circassian Cannon Wharf Limited is 50 Quarry Street Guildford England Gu1 3ua. . PLATT, James Edward Nicholas is a Secretary of the company. BAILEY, Carol Ann is a Director of the company. O'REILLY HYLAND, Edmund Benedict is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PLATT, James Edward Nicholas
Appointed Date: 01 April 2017
Director
BAILEY, Carol Ann
Appointed Date: 15 November 2012
55 years old
Director
O'REILLY HYLAND, Edmund Benedict
Appointed Date: 28 October 2015
71 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 14 October 2013
Appointed Date: 15 November 2012

Persons With Significant Control

Mr Edmund Benedict O'Reilly Hyland
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Charles Robert O'Reilly Hyland
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CIRCASSIAN CANNON WHARF LIMITED Events

11 Apr 2017
Appointment of Mr James Edward Nicholas Platt as a secretary on 1 April 2017
11 Apr 2017
Registered office address changed from 82 st. John Street London EC1M 4JN to 50 Quarry Street Guildford GU1 3UA on 11 April 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 9 more events
20 Dec 2013
Termination of appointment of Grosvenor Secretary Limited as a secretary
20 Dec 2013
Director's details changed for Carol Ann Bailey on 14 October 2013
19 Dec 2013
Director's details changed for Carol Ann Bailey on 14 October 2013
19 Sep 2013
Annual return made up to 16 November 2012 with full list of shareholders
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CIRCASSIA PHARMA LIMITED CIRCASSIA PHARMACEUTICALS PLC CIRCASSIAN LIMITED CIRCATEL LTD CIRCATRADING LTD CIRCATRON LTD CIRCDATA EVENTS LIMITED