CLEDDAU HOLDINGS LIMITED
MILFORD HAVEN SHIELDPAPER LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1TF

Company number 06537988
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 54 HIGH STREET, NEYLAND, MILFORD HAVEN, SA73 1TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEDDAU HOLDINGS LIMITED are www.cleddauholdings.co.uk, and www.cleddau-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Pembroke Rail Station is 3.1 miles; to Johnston (Pembrokeshire) Rail Station is 3.9 miles; to Haverfordwest Rail Station is 6.5 miles; to Clarbeston Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleddau Holdings Limited is a Private Limited Company. The company registration number is 06537988. Cleddau Holdings Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Cleddau Holdings Limited is 54 High Street Neyland Milford Haven Sa73 1tf. The company`s financial liabilities are £478.99k. It is £-11.73k against last year. . NORTH, Andrew Morris is a Secretary of the company. NORTH, Andrew Morris is a Director of the company. PAGE, Eirian Howell is a Director of the company. Secretary NORTH, Sally Ann has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cleddau holdings Key Finiance

LIABILITIES £478.99k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORTH, Andrew Morris
Appointed Date: 10 January 2012
Director
NORTH, Andrew Morris
Appointed Date: 20 March 2008
56 years old
Director
PAGE, Eirian Howell
Appointed Date: 10 January 2012
69 years old

Resigned Directors

Secretary
NORTH, Sally Ann
Resigned: 10 January 2012
Appointed Date: 20 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2008
Appointed Date: 18 March 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Andrew Morris North
Notified on: 15 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eirian Howell Page
Notified on: 15 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEDDAU HOLDINGS LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 March 2017
03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
21 Mar 2008
Secretary appointed sally ann north
20 Mar 2008
Registered office changed on 20/03/2008 from, 1 mitchell lane, bristol, BS1 6BU
20 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
20 Mar 2008
Appointment terminated director instant companies LIMITED
18 Mar 2008
Incorporation

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