CAPELLAS ASSOCIATES LTD
WARWICK CAPELLAS NURSERIES LTD

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 06638114
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAPELLAS ASSOCIATES LTD are www.capellasassociates.co.uk, and www.capellas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capellas Associates Ltd is a Private Limited Company. The company registration number is 06638114. Capellas Associates Ltd has been working since 04 July 2008. The present status of the company is Active. The registered address of Capellas Associates Ltd is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. . WALLBANK, Sonya, Dr is a Secretary of the company. WALLBANK, Martin is a Director of the company. WALLBANK, Sonya, Dr is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLBANK, Sonya, Dr
Appointed Date: 11 May 2009
Director
WALLBANK, Martin
Appointed Date: 11 May 2009
63 years old
Director
WALLBANK, Sonya, Dr
Appointed Date: 11 May 2009
52 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 04 July 2008
Appointed Date: 04 July 2008

Persons With Significant Control

Dr Sonya Wallbank
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Russell Wallbank
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPELLAS ASSOCIATES LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
22 Jun 2015
Registration of charge 066381140001, created on 16 June 2015
...
... and 26 more events
14 May 2009
Director appointed martin wallbank
14 May 2009
Director and secretary appointed dr sonya wallbank
14 May 2009
Registered office changed on 14/05/2009 from 9 kenilworth close balsall common CV7 7DJ uk
04 Jul 2008
Appointment terminated director duport director LIMITED
04 Jul 2008
Incorporation

CAPELLAS ASSOCIATES LTD Charges

16 June 2015
Charge code 0663 8114 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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