CADEAUX (WELLS) LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2AA

Company number 05998637
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 5 HIGH STREET, WELLS, SOMERSET, BA5 2AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 . The most likely internet sites of CADEAUX (WELLS) LIMITED are www.cadeauxwells.co.uk, and www.cadeaux-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cadeaux Wells Limited is a Private Limited Company. The company registration number is 05998637. Cadeaux Wells Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Cadeaux Wells Limited is 5 High Street Wells Somerset Ba5 2aa. . MADIGAN, David James is a Secretary of the company. MILLER, Kristan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MADIGAN, David James
Appointed Date: 15 November 2006
Director
MILLER, Kristan
Appointed Date: 15 November 2006
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mrs Kristan Miller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CADEAUX (WELLS) LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
...
... and 24 more events
29 Nov 2006
Director resigned
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed
29 Nov 2006
Registered office changed on 29/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Nov 2006
Incorporation

CADEAUX (WELLS) LIMITED Charges

1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 high street wells somerset. By way of fixed charge the…

Similar Companies

CADEAU ONLINE LTD CADEAUX (LEEDS) LLP CADEAUX LIMITED CADEB HOLDINGS LTD CADEB LIMITED CADEBAI LTD CADEBERG LTD