Company number 03716089
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address CYNMA HOUSE, COLWINSTON, COWBRIDGE, SOUTH GLAMORGAN, CF71 7NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CELTIC WOOL INSULATION LIMITED are www.celticwoolinsulation.co.uk, and www.celtic-wool-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Pencoed Rail Station is 4 miles; to Wildmill Rail Station is 4.4 miles; to Sarn Rail Station is 5.7 miles; to Garth (Bridgend) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Wool Insulation Limited is a Private Limited Company.
The company registration number is 03716089. Celtic Wool Insulation Limited has been working since 19 February 1999.
The present status of the company is Active. The registered address of Celtic Wool Insulation Limited is Cynma House Colwinston Cowbridge South Glamorgan Cf71 7ne. . JONES, Cynthia is a Secretary of the company. JONES, Cynthia is a Director of the company. JONES, Jane is a Director of the company. JONES, Martyn Basil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Malcolm Basil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
JONES, Jane
Appointed Date: 19 February 1999
63 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Persons With Significant Control
Mr Martyn Basil Jones
Notified on: 15 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CELTIC WOOL INSULATION LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Feb 2017
Confirmation statement made on 30 June 2016 with updates
15 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
03 Mar 1999
New director appointed
03 Mar 1999
New secretary appointed
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
19 Feb 1999
Incorporation
21 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 85 and 87 eastgate street cowbridge vale of glamorgan and…
1 June 2000
Legal charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Bridge studio 70 and 70A eastgate cowbridge vale of…
31 May 2000
Legal charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 16,17 and 18 heol trelales laleston bridgend vale of…
16 February 2000
Legal charge
Delivered: 28 February 2000
Status: Satisfied
on 7 March 2003
Persons entitled: Malcolm Basil Jones and Cynthia Jones
Description: 85/87 eastgate street cowbridge vale of glamorgan.
16 February 2000
Legal charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Martin Jones and Jayne Jones
Description: Gilfach yr haidd farm ystalyfera together with a right of…
16 February 2000
Legal charge
Delivered: 28 February 2000
Status: Satisfied
on 7 March 2003
Persons entitled: Malcolm Basil Jones and Cynthia Jones
Description: The fronthall talbot institute prince road kenfig hill…