CAULDWELL INVESTMENTS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2JH

Company number 09376436
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 350 AVEBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of CAULDWELL INVESTMENTS LTD are www.cauldwellinvestments.co.uk, and www.cauldwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cauldwell Investments Ltd is a Private Limited Company. The company registration number is 09376436. Cauldwell Investments Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Cauldwell Investments Ltd is 350 Avebury Boulevard Milton Keynes Bucks United Kingdom Mk9 2jh. . HOLMES, Jason Brett is a Secretary of the company. HOLMES, Jason Brett is a Director of the company. MURPHY, Wayne Thomas William is a Director of the company. VINTNER, James Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, Jason Brett
Appointed Date: 06 January 2015
Director
HOLMES, Jason Brett
Appointed Date: 06 January 2015
50 years old
Director
MURPHY, Wayne Thomas William
Appointed Date: 06 January 2015
46 years old
Director
VINTNER, James Edward
Appointed Date: 06 January 2015
55 years old

Persons With Significant Control

Jason Brett Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne Thomas William Murphy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Edward Vintner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAULDWELL INVESTMENTS LTD Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
01 Mar 2016
Director's details changed for Wayne Thomas William Murphy on 29 February 2016
29 Feb 2016
Director's details changed for Wayne Thomas William Murphy on 26 February 2016
...
... and 8 more events
17 Dec 2015
Registered office address changed from 350 Avebury Boulevard Central Milton Keynes Bucks MK9 2JH United Kingdom to 350 Avebury Boulevard Milton Keynes Bucks MK9 2JH on 17 December 2015
01 Dec 2015
Registration of charge 093764360002, created on 27 November 2015
30 Oct 2015
Registration of charge 093764360001, created on 29 October 2015
16 Sep 2015
Registered office address changed from First Floor 1 Station Road Newport Pagnell Bucks MK16 0AG United Kingdom to 350 Avebury Boulevard Central Milton Keynes Bucks MK9 2JH on 16 September 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 99

CAULDWELL INVESTMENTS LTD Charges

27 November 2015
Charge code 0937 6436 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 2015
Charge code 0937 6436 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 350 avebury boulevard central milton keynes t/no…

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