CALDWELL PENN LIMITED
GUILDFORD CALDWELL PENN SERVICES LIMITED CALDWELL PENN LIMITED

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 03872209
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 1 THE BRAMLEY BUSINESS CENTRE, BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Purchase of own shares.; Resolutions RES15 ‐ Change company name resolution on 2017-04-24 ; Change of name notice. The most likely internet sites of CALDWELL PENN LIMITED are www.caldwellpenn.co.uk, and www.caldwell-penn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Caldwell Penn Limited is a Private Limited Company. The company registration number is 03872209. Caldwell Penn Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Caldwell Penn Limited is 1 The Bramley Business Centre Bramley Guildford Surrey Gu5 0az. . MARTIN, Mark John is a Director of the company. WELCH, Cheryl is a Director of the company. Secretary VERNON-DIER, Michael Charles has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DICK ACA, Stuart Caldwell has been resigned. Director VERNON-DIER, Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Mark John
Appointed Date: 05 November 1999
58 years old
Director
WELCH, Cheryl
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Secretary
VERNON-DIER, Michael Charles
Resigned: 30 April 2017
Appointed Date: 05 November 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
DICK ACA, Stuart Caldwell
Resigned: 25 October 2001
Appointed Date: 05 November 1999
58 years old
Director
VERNON-DIER, Michael Charles
Resigned: 30 April 2017
Appointed Date: 05 November 1999
58 years old

Persons With Significant Control

Nettlesteads Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Penn Martin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDWELL PENN LIMITED Events

12 May 2017
Purchase of own shares.
11 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
11 May 2017
Change of name notice
02 May 2017
Termination of appointment of Michael Charles Vernon-Dier as a director on 30 April 2017
02 May 2017
Termination of appointment of Michael Charles Vernon-Dier as a secretary on 30 April 2017
...
... and 57 more events
19 Nov 1999
Registered office changed on 19/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
17 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999
£ nc 100/1000 05/11/99
05 Nov 1999
Incorporation

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