CAVILAND LIMITED
HIGHWORTH

Hellopages » Wiltshire » Swindon » SN6 7AU

Company number 03147139
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address GRIFFITH MILES SULLY & CO, 20A CHERRY ORCHARD, HIGHWORTH, WILTSHIRE, SN6 7AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAVILAND LIMITED are www.caviland.co.uk, and www.caviland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Caviland Limited is a Private Limited Company. The company registration number is 03147139. Caviland Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Caviland Limited is Griffith Miles Sully Co 20a Cherry Orchard Highworth Wiltshire Sn6 7au. . BACHELOR, Kenneth William is a Director of the company. Secretary DEAN, Rodney Peter has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BACHELOR, Kenneth William
Appointed Date: 22 January 1996
78 years old

Resigned Directors

Secretary
DEAN, Rodney Peter
Resigned: 20 March 2015
Appointed Date: 22 January 1996
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 17 January 1996
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 22 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Kenneth William Bachelor
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CAVILAND LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
15 Jun 2015
Termination of appointment of Rodney Peter Dean as a secretary on 20 March 2015
...
... and 44 more events
05 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1996
Accounting reference date notified as 31/12
22 Feb 1996
New director appointed
22 Feb 1996
New secretary appointed
17 Jan 1996
Incorporation

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