CAPELWOOD UTILITIES LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 1TS

Company number 05634181
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address LAURISTON HOUSE, 39 LONSDALE DRIVE, SITTINGBOURNE, KENT, ENGLAND, ME10 1TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 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 UTILITIES LIMITED are www.capelwoodutilities.co.uk, and www.capelwood-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Utilities Limited is a Private Limited Company. The company registration number is 05634181. Capelwood Utilities Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Capelwood Utilities Limited is Lauriston House 39 Lonsdale Drive Sittingbourne Kent England Me10 1ts. . CAPON, Paul Wayne is a Director of the company. RICKWOOD, Kevin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary RAYMOND STEWART SECRETARIES LIMITED has been resigned. Director ELLIOTT, Steven Phillip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CAPON, Paul Wayne
Appointed Date: 25 November 2005
52 years old
Director
RICKWOOD, Kevin
Appointed Date: 25 November 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Secretary
RAYMOND STEWART SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 25 November 2005
Director
ELLIOTT, Steven Phillip
Resigned: 20 May 2012
Appointed Date: 25 November 2005
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Paul Wayne Capon
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin David Rickwood
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPELWOOD UTILITIES LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 May 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
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
09 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
24 Nov 2005
Incorporation

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