CCN HOLDINGS LIMITED
WAKEFIELD LUPFAW 427 LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3FL
Company number 10034805
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address 11 MARINER COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3FL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 10,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CCN HOLDINGS LIMITED are www.ccnholdings.co.uk, and www.ccn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ccn Holdings Limited is a Private Limited Company. The company registration number is 10034805. Ccn Holdings Limited has been working since 01 March 2016. The present status of the company is Active. The registered address of Ccn Holdings Limited is 11 Mariner Court Calder Park Wakefield West Yorkshire England Wf4 3fl. . BARRACLOUGH, David Lyndon is a Director of the company. MILNES, David James is a Director of the company. WALKER, Richard John is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARRACLOUGH, David Lyndon
Appointed Date: 24 March 2016
75 years old
Director
MILNES, David James
Appointed Date: 04 April 2016
75 years old
Director
WALKER, Richard John
Appointed Date: 04 April 2016
64 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 24 March 2016
Appointed Date: 01 March 2016
49 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 24 March 2016
Appointed Date: 01 March 2016

Persons With Significant Control

Mr David Lyndon Barraclough
Notified on: 28 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCN HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10,000
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 5,000
06 Apr 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
...
... and 3 more events
24 Mar 2016
Termination of appointment of Lupfaw Formations Limited as a director on 24 March 2016
24 Mar 2016
Appointment of Mr David Lyndon Barraclough as a director on 24 March 2016
24 Mar 2016
Registered office address changed from C/O Lupton Fawcett Denison Till the Synergy Building, 47 Bank Street Sheffield S1 2DR United Kingdom to 11 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL on 24 March 2016
24 Mar 2016
Company name changed lupfaw 427 LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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