CALEDONEWAN LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS49 5JF

Company number 04475048
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address TARQUIN, 4 BRINSEA ROAD, CONGRESBURY, NORTH SOMERSET, BS49 5JF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CALEDONEWAN LIMITED are www.caledonewan.co.uk, and www.caledonewan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Weston Milton Rail Station is 6 miles; to Shirehampton Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.3 miles; to St Andrews Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonewan Limited is a Private Limited Company. The company registration number is 04475048. Caledonewan Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Caledonewan Limited is Tarquin 4 Brinsea Road Congresbury North Somerset Bs49 5jf. . MCMILLAN, Frances is a Secretary of the company. MCMILLAN, Frances is a Director of the company. MCMILLAN, William Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCMILLAN, Frances
Appointed Date: 26 July 2002
Director
MCMILLAN, Frances
Appointed Date: 26 July 2002
57 years old
Director
MCMILLAN, William Stuart
Appointed Date: 26 July 2002
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 2002
Appointed Date: 02 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mrs Frances Mcmillan
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stuart Mcmillan
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONEWAN LIMITED Events

22 May 2017
Confirmation statement made on 14 May 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Director's details changed for William Stuart Mcmillan on 5 December 2015
17 May 2016
Director's details changed for Frances Mcmillan on 5 December 2015
...
... and 29 more events
14 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Ad 26/07/02--------- £ si 100@1=100 £ ic 1/101
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
02 Jul 2002
Incorporation

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