CLADDEX LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 03129968
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address FOSSE BUNGALOW FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 10 December 2015 GBP 100 . The most likely internet sites of CLADDEX LTD are www.claddex.co.uk, and www.claddex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claddex Ltd is a Private Limited Company. The company registration number is 03129968. Claddex Ltd has been working since 23 November 1995. The present status of the company is Active. The registered address of Claddex Ltd is Fosse Bungalow Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. . LOCKWOOD, Monica Jane is a Secretary of the company. LOCKWOOD, John Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOWIE, John has been resigned. Director GOUDIE, Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LOCKWOOD, Monica Jane
Appointed Date: 23 November 1995
Director
LOCKWOOD, John Edward
Appointed Date: 23 November 1995
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Director
BOWIE, John
Resigned: 31 August 2010
Appointed Date: 23 November 1995
77 years old
Director
GOUDIE, Andrew
Resigned: 08 June 2005
Appointed Date: 01 March 1999
65 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 November 1995
Appointed Date: 23 November 1995
71 years old

Persons With Significant Control

Mr John Edward Lockwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Jane Lockwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLADDEX LTD Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 28 February 2016
17 May 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
New secretary appointed
28 Nov 1995
Registered office changed on 28/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Nov 1995
Incorporation

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