CADIHAYES SERVICES (NO 3) LIMITED
LEEDS WAILES DOVE COATINGS PLC

Hellopages » West Yorkshire » Leeds » LS19 7BA

Company number 00160236
Status Active
Incorporation Date 1 November 1919
Company Type Private Limited Company
Address CLARIANT HOUSE UNIT 2, RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016. The most likely internet sites of CADIHAYES SERVICES (NO 3) LIMITED are www.cadihayesservicesno3.co.uk, and www.cadihayes-services-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.3 miles; to Leeds Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadihayes Services No 3 Limited is a Private Limited Company. The company registration number is 00160236. Cadihayes Services No 3 Limited has been working since 01 November 1919. The present status of the company is Active. The registered address of Cadihayes Services No 3 Limited is Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire Ls19 7ba. . CREDLAND, Dean is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LOCK, Andrew Jonathan is a Director of the company. OTTESLEV, Tracyann is a Director of the company. Secretary FAVAGER, Wendy Jane has been resigned. Secretary PARKINSON, Stephen John has been resigned. Secretary TWIGGS, Creighton Francis has been resigned. Secretary WATSON, George Menzies has been resigned. Director BUCKLEY, Frank William has been resigned. Director DUCKELS, Kenneth Michael has been resigned. Director FAVAGER, Wendy Jane has been resigned. Director FORDHAM, Nicholas Hugh has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director KELTERBORN, Kaspar Werner has been resigned. Director MARTIN, Robert Calder has been resigned. Director MATHIAS, Robin has been resigned. Director MOGRIDGE, Michael has been resigned. Director OTT, Ulrich, Dr has been resigned. Director PALM, Peter Michael has been resigned. Director PARKINSON, Stephen John has been resigned. Director PARKINSON, Stephen John has been resigned. Director PEGMAN, John Linsey Howe has been resigned. Director PHILLIPS, Gordon has been resigned. Director ROOST, Georges has been resigned. Director TWIGGS, Creighton Francis has been resigned. Director WATSON, George Menzies has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CREDLAND, Dean
Appointed Date: 01 July 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2016
Director
LOCK, Andrew Jonathan
Appointed Date: 30 September 2007
61 years old
Director
OTTESLEV, Tracyann
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
FAVAGER, Wendy Jane
Resigned: 22 January 2002
Appointed Date: 30 September 2000
Secretary
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 22 January 2002
Secretary
TWIGGS, Creighton Francis
Resigned: 30 September 2000
Appointed Date: 18 December 1997
Secretary
WATSON, George Menzies
Resigned: 31 March 2000
Director
BUCKLEY, Frank William
Resigned: 06 December 1994
97 years old
Director
DUCKELS, Kenneth Michael
Resigned: 30 September 2007
Appointed Date: 22 January 2002
75 years old
Director
FAVAGER, Wendy Jane
Resigned: 22 January 2002
Appointed Date: 30 September 2000
61 years old
Director
FORDHAM, Nicholas Hugh
Resigned: 31 August 2012
Appointed Date: 07 December 2009
70 years old
Director
GREATBATCH, Kenneth John
Resigned: 31 May 2000
Appointed Date: 09 June 1997
77 years old
Director
KELTERBORN, Kaspar Werner
Resigned: 22 January 2002
Appointed Date: 31 May 2000
61 years old
Director
MARTIN, Robert Calder
Resigned: 09 June 1997
Appointed Date: 16 December 1993
75 years old
Director
MATHIAS, Robin
Resigned: 31 January 1994
78 years old
Director
MOGRIDGE, Michael
Resigned: 17 May 1998
Appointed Date: 01 January 1995
91 years old
Director
OTT, Ulrich, Dr
Resigned: 01 May 2013
Appointed Date: 31 August 2012
69 years old
Director
PALM, Peter Michael
Resigned: 07 December 2009
Appointed Date: 14 June 2005
72 years old
Director
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 01 May 2013
63 years old
Director
PARKINSON, Stephen John
Resigned: 30 September 2007
Appointed Date: 15 May 2003
63 years old
Director
PEGMAN, John Linsey Howe
Resigned: 31 December 1994
96 years old
Director
PHILLIPS, Gordon
Resigned: 27 August 1993
95 years old
Director
ROOST, Georges
Resigned: 30 June 2005
Appointed Date: 22 January 2002
85 years old
Director
TWIGGS, Creighton Francis
Resigned: 30 September 2000
Appointed Date: 31 March 2000
75 years old
Director
WATSON, George Menzies
Resigned: 31 March 2000
84 years old

CADIHAYES SERVICES (NO 3) LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016
05 Jul 2016
Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Stephen John Parkinson as a director on 30 June 2016
...
... and 137 more events
27 Aug 1986
Director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: darlington road shildon county durham
06 Jun 1986
New director appointed
11 Jul 1984
Accounts made up to 31 December 1983
01 Nov 1919
Certificate of incorporation

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