CEA HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02415173
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 12,668,771 ; Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016. The most likely internet sites of CEA HOLDINGS LIMITED are www.ceaholdings.co.uk, and www.cea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cea Holdings Limited is a Private Limited Company. The company registration number is 02415173. Cea Holdings Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Cea Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary BANKS, Janice Willmott has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary TEMPLEMAN, Nicola Ann has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director CONRADI, Nigel Bruce has been resigned. Director CREFFIELD, Derek Platts has been resigned. Director DAVIS, Brian Elliott, Dr has been resigned. Director HART, Jolyon Avery has been resigned. Director HILL, Harry Douglas has been resigned. Director HUTCHINSON, John has been resigned. Director LLOYD, Pablo Tudor Barraclough has been resigned. Director LLOYD-WILLIAMS, Timothy Richard has been resigned. Director MCCULLOUGH, Maurice Francis has been resigned. Director NOWER, Michael Charles has been resigned. Director RICHARDSON, Peter has been resigned. Director SINCLAIR, John has been resigned. Director WATSON, Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 20 September 2012
Director
WILLIAMS, Gareth Rhys
Appointed Date: 27 November 2000
61 years old

Resigned Directors

Secretary
BANKS, Janice Willmott
Resigned: 31 October 1994
Appointed Date: 27 March 1993
Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Appointed Date: 31 October 1994
Secretary
TEMPLEMAN, Nicola Ann
Resigned: 27 March 1993
Director
BERNAU, Stuart David Murray
Resigned: 31 October 1994
Appointed Date: 13 June 1994
74 years old
Director
CONRADI, Nigel Bruce
Resigned: 31 August 1993
72 years old
Director
CREFFIELD, Derek Platts
Resigned: 30 March 2001
Appointed Date: 31 October 1994
89 years old
Director
DAVIS, Brian Elliott, Dr
Resigned: 31 October 1994
Appointed Date: 07 December 1992
81 years old
Director
HART, Jolyon Avery
Resigned: 31 October 1994
Appointed Date: 27 July 1993
67 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 31 October 1994
77 years old
Director
HUTCHINSON, John
Resigned: 07 December 1992
81 years old
Director
LLOYD, Pablo Tudor Barraclough
Resigned: 27 July 1993
65 years old
Director
LLOYD-WILLIAMS, Timothy Richard
Resigned: 31 January 1994
89 years old
Director
MCCULLOUGH, Maurice Francis
Resigned: 07 October 1994
Appointed Date: 31 January 1994
79 years old
Director
NOWER, Michael Charles
Resigned: 31 December 2007
Appointed Date: 31 October 1994
76 years old
Director
RICHARDSON, Peter
Resigned: 13 June 1994
Appointed Date: 04 December 1992
73 years old
Director
SINCLAIR, John
Resigned: 07 October 1994
77 years old
Director
WATSON, Russell
Resigned: 04 December 1992
80 years old

CEA HOLDINGS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 12,668,771
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 12,668,771
...
... and 136 more events
23 Jan 1990
New secretary appointed;new director appointed
23 Jan 1990
New director appointed
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1989
Company name changed legibus 1431 LIMITED\certificate issued on 20/12/89
21 Aug 1989
Incorporation

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