ST CUTHBERTS HOLDINGS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1AG

Company number 07417752
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address ST CUTHBERTS PAPER MILL, HAYBRIDGE, WELLS, SOMERSET, BA5 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ST CUTHBERTS HOLDINGS LIMITED are www.stcuthbertsholdings.co.uk, and www.st-cuthberts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. St Cuthberts Holdings Limited is a Private Limited Company. The company registration number is 07417752. St Cuthberts Holdings Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of St Cuthberts Holdings Limited is St Cuthberts Paper Mill Haybridge Wells Somerset Ba5 1ag. . PETT, David Jonathan is a Secretary of the company. CANDELA, Massimo is a Director of the company. COLOMBO, Giovanni is a Director of the company. WALKER, Alan is a Director of the company. Director BELL, Martin has been resigned. Director BERNANDER, Jan Henrik has been resigned. Director DWYER, Daniel James has been resigned. Director STOTT, Colin Andre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 18 February 2016
Director
CANDELA, Massimo
Appointed Date: 14 September 2016
60 years old
Director
COLOMBO, Giovanni
Appointed Date: 14 September 2016
60 years old
Director
WALKER, Alan
Appointed Date: 30 May 2013
75 years old

Resigned Directors

Director
BELL, Martin
Resigned: 03 June 2013
Appointed Date: 29 November 2010
64 years old
Director
BERNANDER, Jan Henrik
Resigned: 14 December 2010
Appointed Date: 25 October 2010
57 years old
Director
DWYER, Daniel James
Resigned: 25 October 2010
Appointed Date: 25 October 2010
50 years old
Director
STOTT, Colin Andre
Resigned: 08 February 2013
Appointed Date: 29 November 2010
61 years old

Persons With Significant Control

F.I.L.A. S.P.A.
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

ST CUTHBERTS HOLDINGS LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Sep 2016
Appointment of Giovanni Colombo as a director on 14 September 2016
27 Sep 2016
Appointment of Massimo Candela as a director on 14 September 2016
...
... and 19 more events
09 Dec 2010
Appointment of Mr Martin Bell as a director
01 Nov 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 November 2010
30 Oct 2010
Appointment of Jan Henrik Bernander as a director
30 Oct 2010
Termination of appointment of Daniel James Dwyer as a director
25 Oct 2010
Incorporation

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