CALDWAY HOMES (LIVERPOOL) LTD.
LIVERPOOL CALDWAY HOMES (GARSTON) LTD.

Hellopages » Merseyside » Liverpool » L18 5ED

Company number 06399270
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address SPRINGWOOD HOUSE 4 ROSE LANE, MOSSLEY HILL, LIVERPOOL, L18 5ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr James Scott Benson on 13 February 2017; Confirmation statement made on 13 February 2017 with updates; Appointment of Mr James Scott Benson as a director on 20 January 2017. The most likely internet sites of CALDWAY HOMES (LIVERPOOL) LTD. are www.caldwayhomesliverpool.co.uk, and www.caldway-homes-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Caldway Homes Liverpool Ltd is a Private Limited Company. The company registration number is 06399270. Caldway Homes Liverpool Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of Caldway Homes Liverpool Ltd is Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ed. . MITTON, Julie is a Secretary of the company. BENSON, James Scott is a Director of the company. MITTON, Russell Jeremy is a Director of the company. Director BENSON, James Scott has been resigned. Director MITTON, Julie has been resigned. Director MITTON, Reginald Marwick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITTON, Julie
Appointed Date: 15 October 2007
Director
BENSON, James Scott
Appointed Date: 20 January 2017
42 years old
Director
MITTON, Russell Jeremy
Appointed Date: 01 October 2008
50 years old

Resigned Directors

Director
BENSON, James Scott
Resigned: 04 May 2015
Appointed Date: 01 December 2013
42 years old
Director
MITTON, Julie
Resigned: 21 January 2014
Appointed Date: 15 October 2007
65 years old
Director
MITTON, Reginald Marwick
Resigned: 21 January 2014
Appointed Date: 15 October 2007
76 years old

Persons With Significant Control

Mr Russell Jeremy Mitton
Notified on: 13 February 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALDWAY HOMES (LIVERPOOL) LTD. Events

14 Feb 2017
Director's details changed for Mr James Scott Benson on 13 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Feb 2017
Appointment of Mr James Scott Benson as a director on 20 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,000
...
... and 31 more events
05 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2007
Company name changed caldway homes (garston) LTD.\certificate issued on 05/12/07
15 Oct 2007
Incorporation

CALDWAY HOMES (LIVERPOOL) LTD. Charges

20 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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