CANDLELIGHT HOLDINGS LIMITED
SOLIHULL GWECO 284 LIMITED

Hellopages » West Midlands » Solihull » B37 7HG

Company number 05644130
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 056441300001, created on 24 January 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CANDLELIGHT HOLDINGS LIMITED are www.candlelightholdings.co.uk, and www.candlelight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Candlelight Holdings Limited is a Private Limited Company. The company registration number is 05644130. Candlelight Holdings Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Candlelight Holdings Limited is Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7hg. . SIMPSON, Robert Charles is a Secretary of the company. SIMPSON, David Harvey is a Director of the company. SIMPSON, Robert Charles is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Robert Charles
Appointed Date: 02 March 2006
Director
SIMPSON, David Harvey
Appointed Date: 02 March 2006
61 years old
Director
SIMPSON, Robert Charles
Appointed Date: 02 March 2006
60 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 05 December 2005
Director
GWECO DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 05 December 2005

Persons With Significant Control

Mr David Harvey Simpson
Notified on: 9 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Simpson
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ruth Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Clare Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDLELIGHT HOLDINGS LIMITED Events

30 Jan 2017
Registration of charge 056441300001, created on 24 January 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
22 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 38 more events
10 Mar 2006
New secretary appointed;new director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
17 Jan 2006
Company name changed gweco 284 LIMITED\certificate issued on 17/01/06
05 Dec 2005
Incorporation

CANDLELIGHT HOLDINGS LIMITED Charges

24 January 2017
Charge code 0564 4130 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over all the assets and…

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