CAVERNHEATH LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02769162
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD,CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CAVERNHEATH LIMITED are www.cavernheath.co.uk, and www.cavernheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavernheath Limited is a Private Limited Company. The company registration number is 02769162. Cavernheath Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Cavernheath Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . TOWNSEND, Daren Sean is a Director of the company. Secretary TOWNSEND, Barry James has been resigned. Secretary TOWNSEND, Carol Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
TOWNSEND, Daren Sean
Appointed Date: 04 December 1992
63 years old

Resigned Directors

Secretary
TOWNSEND, Barry James
Resigned: 19 March 2009
Appointed Date: 01 January 1995

Secretary
TOWNSEND, Carol Elizabeth
Resigned: 01 January 1995
Appointed Date: 04 December 1992

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 30 November 1992

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1992
Appointed Date: 30 November 1992

Persons With Significant Control

Chainthorpe Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAVERNHEATH LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

15 Jul 2015
Total exemption full accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 52 more events
26 Aug 1993
Accounting reference date notified as 31/05

12 Jan 1993
Secretary resigned;new secretary appointed

12 Jan 1993
Director resigned;new director appointed

10 Dec 1992
Registered office changed on 10/12/92 from: 140 tabernacle street london EC2A 4SD

30 Nov 1992
Incorporation