CWM TEILO LIMITED
COVENTRY

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Company number 05265487
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended full accounts made up to 31 December 2015; Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016; Director's details changed for Mr Paul Edward Murphy on 11 November 2016. The most likely internet sites of CWM TEILO LIMITED are www.cwmteilo.co.uk, and www.cwm-teilo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cwm Teilo Limited is a Private Limited Company. The company registration number is 05265487. Cwm Teilo Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Cwm Teilo Limited is Swanton Care Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . RICHARDSON, Joanne is a Secretary of the company. MURPHY, Paul Edward is a Director of the company. ROSE-QUIRIE, Alison Jane, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary MONAGHAN, Matthew has been resigned. Secretary PORTAL, Ian has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLE, David John has been resigned. Director DUNCAN, David has been resigned. Director DWYER, Janine Violette has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director HATHER, Jon has been resigned. Director HAYES, Paul has been resigned. Director HILL, Paul Ian has been resigned. Director PARSONS, Michael Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RICHARDSON, Joanne
Appointed Date: 15 May 2013

Director
MURPHY, Paul Edward
Appointed Date: 14 October 2014
54 years old

Director
ROSE-QUIRIE, Alison Jane, Dr
Appointed Date: 03 July 2014
65 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 20 June 2007

Secretary
MONAGHAN, Matthew
Resigned: 20 June 2007
Appointed Date: 10 October 2006

Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011

Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 10 October 2006
Appointed Date: 21 October 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Director
COLE, David John
Resigned: 25 September 2008
Appointed Date: 20 June 2007
63 years old

Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
58 years old

Director
DWYER, Janine Violette
Resigned: 20 June 2007
Appointed Date: 21 October 2004
80 years old

Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 20 June 2007
49 years old

Director
HATHER, Jon
Resigned: 20 March 2013
Appointed Date: 25 September 2008
75 years old

Director
HAYES, Paul
Resigned: 31 July 2014
Appointed Date: 20 March 2013
48 years old

Director
HILL, Paul Ian
Resigned: 01 December 2008
Appointed Date: 20 June 2007
55 years old

Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 04 February 2009
75 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Swanton Care & Community (Maesteilo Care Homes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWM TEILO LIMITED Events

29 Dec 2016
Amended full accounts made up to 31 December 2015
14 Nov 2016
Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016
Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 64 more events
11 Dec 2004
Ad 21/10/04--------- £ si 100@1=100 £ ic 1/101
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed
10 Dec 2004
Registered office changed on 10/12/04 from: 16 churchill way cardiff CF10 2DX
20 Oct 2004
Incorporation