CAVE 6 LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QY

Company number 02685309
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address FINANCE DEPARTMENT, UNIVERSITY OF THE WEST OF ENGLAND, FRENCHAY CAMPUS, BRISTOL, BS16 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement by Directors; Statement of capital on 24 April 2017 GBP 2 ; Solvency Statement dated 12/04/17. The most likely internet sites of CAVE 6 LIMITED are www.cave6.co.uk, and www.cave-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bristol Parkway Rail Station is 0.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cave 6 Limited is a Private Limited Company. The company registration number is 02685309. Cave 6 Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Cave 6 Limited is Finance Department University of The West of England Frenchay Campus Bristol Bs16 1qy. . BOYES, Richard Hugh Orme is a Secretary of the company. MARSHALL, William John is a Director of the company. WEST, Steven George is a Director of the company. Secretary CANN, Andrew John has been resigned. Secretary HAWKINS, Peter John has been resigned. Secretary LITTLE, Nicole Aileen has been resigned. Secretary YOUELL, Simon Edward has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director BRAITHWAITE, Andrew Lawrence has been resigned. Director BROWN, Anthony has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director COCKCROFT, Nicholas Charles Philip has been resigned. Director DESMOND, Clare Shilean has been resigned. Director DESMOND, Clare Shilean has been resigned. Director EVANS, William Loveridge Herbert has been resigned. Director LITTLE, Nicole Aileen has been resigned. Director LOVATT, Helen Edith has been resigned. Director MORGAN, Stephen John has been resigned. Director MORRIS, Alfred Cosier has been resigned. Director NEWBY, Howard Joseph, Sir has been resigned. Director STYLES, Brian David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOYES, Richard Hugh Orme
Appointed Date: 08 December 2015
Director
MARSHALL, William John
Appointed Date: 30 June 1997
73 years old
Director
WEST, Steven George
Appointed Date: 01 February 2008
64 years old

Resigned Directors

Secretary
CANN, Andrew John
Resigned: 13 March 1992
Appointed Date: 09 March 1992
Secretary
HAWKINS, Peter John
Resigned: 17 December 2009
Appointed Date: 27 August 1998
Secretary
LITTLE, Nicole Aileen
Resigned: 09 March 1992
Appointed Date: 05 March 1992
Secretary
YOUELL, Simon Edward
Resigned: 07 December 2015
Appointed Date: 17 December 2009
Secretary
CAPITAL VENTURES PLC
Resigned: 27 August 1998
Appointed Date: 13 March 1992
Director
BRAITHWAITE, Andrew Lawrence
Resigned: 09 March 1992
Appointed Date: 05 March 1992
71 years old
Director
BROWN, Anthony
Resigned: 03 February 1998
Appointed Date: 28 July 1993
69 years old
Director
BRUCKLAND, Andrew John
Resigned: 27 August 1998
Appointed Date: 04 October 1996
70 years old
Director
BRUCKLAND, Andrew John
Resigned: 05 July 1995
Appointed Date: 09 March 1992
70 years old
Director
CANN, Andrew John
Resigned: 07 July 1993
Appointed Date: 09 March 1992
78 years old
Director
COCKCROFT, Nicholas Charles Philip
Resigned: 27 August 1998
Appointed Date: 07 July 1993
69 years old
Director
DESMOND, Clare Shilean
Resigned: 11 March 1994
Appointed Date: 28 July 1993
59 years old
Director
DESMOND, Clare Shilean
Resigned: 03 June 1993
Appointed Date: 02 June 1993
59 years old
Director
EVANS, William Loveridge Herbert
Resigned: 15 April 1997
Appointed Date: 08 July 1994
82 years old
Director
LITTLE, Nicole Aileen
Resigned: 09 March 1992
Appointed Date: 05 March 1992
63 years old
Director
LOVATT, Helen Edith
Resigned: 04 October 1996
Appointed Date: 05 July 1995
66 years old
Director
MORGAN, Stephen John
Resigned: 03 June 1993
Appointed Date: 02 June 1993
68 years old
Director
MORRIS, Alfred Cosier
Resigned: 31 January 2006
Appointed Date: 27 August 1998
84 years old
Director
NEWBY, Howard Joseph, Sir
Resigned: 01 February 2008
Appointed Date: 01 February 2006
77 years old
Director
STYLES, Brian David
Resigned: 08 July 1994
Appointed Date: 02 August 1993
78 years old

Persons With Significant Control

University Of The West Of England
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVE 6 LIMITED Events

24 Apr 2017
Statement by Directors
24 Apr 2017
Statement of capital on 24 April 2017
  • GBP 2
24 Apr 2017
Solvency Statement dated 12/04/17
24 Apr 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 12/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2017
Change of share class name or designation
...
... and 105 more events
13 Mar 1992
Registered office changed on 13/03/92 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
12 Mar 1992
Registered office changed on 12/03/92 from: 2 baches street london N1 6UB
12 Mar 1992
Secretary resigned;director resigned;new director appointed
12 Mar 1992
Director resigned;new director appointed
07 Feb 1992
Incorporation

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