CAPEL SYSTEMS LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 6HY

Company number 04083943
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 28 BROOKMILL CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of CAPEL SYSTEMS LIMITED are www.capelsystems.co.uk, and www.capel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Great Malvern Rail Station is 2.9 miles; to Ledbury Rail Station is 3.5 miles; to Malvern Link Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capel Systems Limited is a Private Limited Company. The company registration number is 04083943. Capel Systems Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Capel Systems Limited is 28 Brookmill Close Colwall Malvern Worcestershire Wr13 6hy. The company`s financial liabilities are £15.76k. It is £0k against last year. . RUSBY, William Mitchell is a Director of the company. Secretary RUSBY, Sheila May has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Accounting and auditing activities".


capel systems Key Finiance

LIABILITIES £15.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RUSBY, William Mitchell
Appointed Date: 19 October 2000
80 years old

Resigned Directors

Secretary
RUSBY, Sheila May
Resigned: 25 April 2010
Appointed Date: 19 October 2000

Nominee Secretary
WAYNE, Harold
Resigned: 19 October 2000
Appointed Date: 04 October 2000

Nominee Director
WAYNE, Yvonne
Resigned: 19 October 2000
Appointed Date: 04 October 2000
45 years old

Persons With Significant Control

Mr William Mitchell Rusby
Notified on: 4 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CAPEL SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1

...
... and 31 more events
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
04 Oct 2000
Incorporation