CELL TECH (HOLDINGS) LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 08802906

Status Active

Incorporation Date 4 December 2013

Company Type Private Limited Company

Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 1,500,000.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELL TECH (HOLDINGS) LIMITED are www.celltechholdings.co.uk, and www.cell-tech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cell Tech Holdings Limited is a Private Limited Company. The company registration number is 08802906. Cell Tech Holdings Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Cell Tech Holdings Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . SHARROCK, Timothy John is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

SHARROCK, Timothy John

Appointed Date: 04 December 2013
49 years old

Persons With Significant Control

Mr Timothy John Shorrock

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CELL TECH (HOLDINGS) LIMITED Events

09 Mar 2017

Statement of capital following an allotment of shares on 1 February 2017

GBP 1,500,000.00

06 Mar 2017

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights

08 Jan 2017

Total exemption small company accounts made up to 31 December 2015

13 Dec 2016

Confirmation statement made on 4 December 2016 with updates

29 Sep 2016

Previous accounting period shortened from 31 December 2015 to 30 December 2015

...

... and 3 more events

22 Dec 2014

Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22

GBP 1,000

24 Jul 2014

Registration of charge 088029060001, created on 11 July 2014

24 Jul 2014

Registration of charge 088029060002, created on 11 July 2014

31 Mar 2014

Statement of capital following an allotment of shares on 11 March 2014

GBP 1,000

04 Dec 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CELL TECH (HOLDINGS) LIMITED Charges

11 July 2014

Charge code 0880 2906 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 london road stockton heath warrington cheshire t/no…

11 July 2014

Charge code 0880 2906 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies