CAPPLE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2AF

Company number 08934833
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 45 ABBOTS WAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mrs Caroline Jane Benham as a director on 23 February 2017; Appointment of Mr Simon Gregory Barnes as a director on 23 February 2017. The most likely internet sites of CAPPLE LIMITED are www.capple.co.uk, and www.capple.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Capple Limited is a Private Limited Company. The company registration number is 08934833. Capple Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Capple Limited is 45 Abbots Way Wellingborough Northamptonshire England Nn8 2af. . BARNES, Simon Gregory is a Director of the company. BENHAM, Caroline Jane is a Director of the company. WEBB, Michael is a Director of the company. WEBB, Teresa Jane is a Director of the company. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director SMITH, Geoffrey Richard George has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARNES, Simon Gregory
Appointed Date: 23 February 2017
52 years old

Director
BENHAM, Caroline Jane
Appointed Date: 23 February 2017
60 years old

Director
WEBB, Michael
Appointed Date: 11 June 2014
88 years old

Director
WEBB, Teresa Jane
Appointed Date: 11 June 2014
80 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 01 July 2016
Appointed Date: 12 March 2014

Director
ROACH, Malcolm David
Resigned: 11 June 2014
Appointed Date: 12 March 2014
75 years old

Director
ROACH, Mark Damion
Resigned: 11 June 2014
Appointed Date: 12 March 2014
49 years old

Director
SMITH, Geoffrey Richard George
Resigned: 11 June 2014
Appointed Date: 02 June 2014
53 years old

Director
VIVES IVARS, Jaime
Resigned: 02 June 2014
Appointed Date: 12 March 2014
57 years old

Persons With Significant Control

Mrs Teresa Jane Webb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CAPPLE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Feb 2017
Appointment of Mrs Caroline Jane Benham as a director on 23 February 2017
24 Feb 2017
Appointment of Mr Simon Gregory Barnes as a director on 23 February 2017
21 Jul 2016
Termination of appointment of Wincham Accountants Limited as a secretary on 1 July 2016
08 Jun 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 45 Abbots Way Wellingborough Northamptonshire NN8 2AF on 8 June 2016
...
... and 10 more events
11 Jun 2014
Termination of appointment of Malcolm Roach as a director
02 Jun 2014
Appointment of Mr Geoffrey Richard George Smith as a director
02 Jun 2014
Termination of appointment of Jaime Vives Ivars as a director
17 Apr 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 10

12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted