CELTIC CROSS HOLDINGS LIMITED
WOODBRIDGE CONNEMARA ADVISORS LIMITED GRACELEYNE LIMITED WALL TO WALL QUALITY PRODUCTS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 3DJ

Company number 05625378
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address DAIRY COTTAGE, SUTTON HOO, SUTTON, WOODBRIDGE, SUFFOLK, IP12 3DJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CELTIC CROSS HOLDINGS LIMITED are www.celticcrossholdings.co.uk, and www.celtic-cross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wickham Market Rail Station is 4.7 miles; to Trimley Rail Station is 8.1 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Cross Holdings Limited is a Private Limited Company. The company registration number is 05625378. Celtic Cross Holdings Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Celtic Cross Holdings Limited is Dairy Cottage Sutton Hoo Sutton Woodbridge Suffolk Ip12 3dj. . LEE, Robert Leyne, Managing Director is a Secretary of the company. LEE, Robert Leyne, Managing Director is a Director of the company. Secretary WORLDWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director LEE, Mavis Margaret, Director has been resigned. Director WORLDWIDE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEE, Robert Leyne, Managing Director
Appointed Date: 24 December 2007
Director
LEE, Robert Leyne, Managing Director
Appointed Date: 24 December 2007
83 years old

Resigned Directors

Secretary
WORLDWIDE SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2007
Appointed Date: 16 November 2005
Director
LEE, Mavis Margaret, Director
Resigned: 01 June 2014
Appointed Date: 24 December 2007
85 years old
Director
WORLDWIDE DIRECTOR SERVICES LIMITED
Resigned: 24 December 2007
Appointed Date: 16 November 2005

Persons With Significant Control

Managing Director Robert Leyne Lee
Notified on: 25 October 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more

CELTIC CROSS HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
17 Nov 2006
Return made up to 16/11/06; full list of members
02 Oct 2006
Director's particulars changed
02 Oct 2006
Secretary's particulars changed
02 Oct 2006
Registered office changed on 02/10/06 from: 105 bedford hill balham london SW12 9HE
16 Nov 2005
Incorporation

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