CALDER GROUP (DEWSBURY) LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9QF

Company number 04688179
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address DEWSBURY MILLS, THORNHILL ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 . The most likely internet sites of CALDER GROUP (DEWSBURY) LIMITED are www.caldergroupdewsbury.co.uk, and www.calder-group-dewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Group Dewsbury Limited is a Private Limited Company. The company registration number is 04688179. Calder Group Dewsbury Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Calder Group Dewsbury Limited is Dewsbury Mills Thornhill Road Dewsbury West Yorkshire Wf12 9qf. . BROWN, Carol Lesley is a Secretary of the company. BEDFORD, Derek John is a Director of the company. BEDFORD, Gregory Quinton is a Director of the company. BROWN, Carol Lesley is a Director of the company. RAWSON, Malcolm is a Director of the company. Secretary BEDFORD, Derek John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Carol Lesley
Appointed Date: 01 September 2004

Director
BEDFORD, Derek John
Appointed Date: 06 March 2003
86 years old

Director
BEDFORD, Gregory Quinton
Appointed Date: 18 March 2015
54 years old

Director
BROWN, Carol Lesley
Appointed Date: 01 July 2008
57 years old

Director
RAWSON, Malcolm
Appointed Date: 06 March 2003
86 years old

Resigned Directors

Secretary
BEDFORD, Derek John
Resigned: 31 August 2004
Appointed Date: 06 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Derek John Bedford
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER GROUP (DEWSBURY) LIMITED Events

25 Apr 2017
Confirmation statement made on 25 February 2017 with updates
06 Mar 2017
Group of companies' accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000

27 Jan 2016
Group of companies' accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,000

...
... and 42 more events
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
06 Mar 2003
Incorporation