CLEDEN HOLDINGS LIMITED
SOUTH YORKSHIRE WAKECO (279) LIMITED

Hellopages » South Yorkshire » Sheffield » S7 1FS
Company number 05385562
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 325 ABBEYDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CLEDEN HOLDINGS LIMITED are www.cledenholdings.co.uk, and www.cleden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4.1 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleden Holdings Limited is a Private Limited Company. The company registration number is 05385562. Cleden Holdings Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Cleden Holdings Limited is 325 Abbeydale Road Sheffield South Yorkshire S7 1fs. . HUNT, Jonathan Charles Vivian is a Secretary of the company. HUNT, Edward Tyzack John is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNT, Jonathan Charles Vivian
Appointed Date: 11 January 2006
Director
HUNT, Edward Tyzack John
Appointed Date: 11 January 2006
49 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 11 January 2006
Appointed Date: 08 March 2005
Director
WS (DIRECTORS) LIMITED
Resigned: 11 January 2006
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Edward Tyzack John Hunt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CLEDEN HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Satisfaction of charge 1 in full
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Jan 2006
Director resigned
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed
23 Jun 2005
Company name changed wakeco (279) LIMITED\certificate issued on 23/06/05
08 Mar 2005
Incorporation

CLEDEN HOLDINGS LIMITED Charges

21 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 8 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLEDDON CONSULTING LIMITED CLEDDON PROPERTIES LIMITED CLEDEN HOWARD & COMPANY LIMITED CLEDMA DEVELOPMENTS LIMITED CLEDOP UK LIMITED CLEDOR LTD CLEDROWL LTD