Company number 07551468
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address LAURISTON HOUSE, 39 LONSDALE DRIVE, SITTINGBOURNE, KENT, ENGLAND, ME10 1TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 20 June 2016. The most likely internet sites of CAPELWOOD CONTRACTORS LTD are www.capelwoodcontractors.co.uk, and www.capelwood-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 6.6 miles; to Bearsted Rail Station is 7.5 miles; to Charing (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capelwood Contractors Ltd is a Private Limited Company.
The company registration number is 07551468. Capelwood Contractors Ltd has been working since 03 March 2011.
The present status of the company is Active. The registered address of Capelwood Contractors Ltd is Lauriston House 39 Lonsdale Drive Sittingbourne Kent England Me10 1ts. . CAPON, Paul Wayne is a Director of the company. RICKWOOD, Kevin David is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ELLIOTT, Steven Phillip has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 March 2011
Appointed Date: 03 March 2011
Persons With Significant Control
Mr Paul Wayne Capon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kevin David Rickwood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
CAPELWOOD CONTRACTORS LTD Events
20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 20 June 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
11 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
08 Mar 2011
Appointment of Kevin David Rickwood as a director
08 Mar 2011
Appointment of Paul Wayne Capon as a director
08 Mar 2011
Termination of appointment of Jonathan Purdon as a director
08 Mar 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)