CACHET (UK) LIMITED
SHAFTESBURY M.W. ENERGY CONSULTANCY LIMITED

Hellopages » Dorset » North Dorset » SP7 0AF

Company number 03627487
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address UNIT 8 MELBURY FARM BUSINESS PARK, WEST MELBURY, SHAFTESBURY, DORSET, SP7 0AF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Martin George Williams on 15 August 2015. The most likely internet sites of CACHET (UK) LIMITED are www.cachetuk.co.uk, and www.cachet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cachet Uk Limited is a Private Limited Company. The company registration number is 03627487. Cachet Uk Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Cachet Uk Limited is Unit 8 Melbury Farm Business Park West Melbury Shaftesbury Dorset Sp7 0af. . WILLIAMS, Judith Gabrielle is a Secretary of the company. WILLIAMS, Martin George is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLIAMS, Slyvia Elizabeth has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILLIAMS, Judith Gabrielle
Appointed Date: 07 September 1998

Director
WILLIAMS, Martin George
Appointed Date: 07 September 1998
70 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998

Director
WILLIAMS, Slyvia Elizabeth
Resigned: 02 October 2009
Appointed Date: 07 September 1998
97 years old

Persons With Significant Control

Mrs Judith Gabrielle Williams
Notified on: 7 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin George Williams
Notified on: 7 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHET (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Nov 2015
Director's details changed for Martin George Williams on 15 August 2015
26 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

26 Nov 2015
Secretary's details changed for Judith Gabrielle Williams on 15 August 2015
...
... and 43 more events
10 Nov 1999
Secretary resigned
27 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 1998
Particulars of mortgage/charge
11 Sep 1998
New secretary appointed
07 Sep 1998
Incorporation

CACHET (UK) LIMITED Charges

25 September 1998
Letter of pledge
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sum of £5000 standing to the credit on bid deposit account…