CAPLAPOINT ESTATES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA12 6AT

Company number 04181317
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address MERE DOWN HOUSE, MERE, WARMINSTER, WILTSHIRE, BA12 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of CAPLAPOINT ESTATES LIMITED are www.caplapointestates.co.uk, and www.caplapoint-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Warminster Rail Station is 7.2 miles; to Frome Rail Station is 8.5 miles; to Dilton Marsh Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caplapoint Estates Limited is a Private Limited Company. The company registration number is 04181317. Caplapoint Estates Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Caplapoint Estates Limited is Mere Down House Mere Warminster Wiltshire Ba12 6at. . THOMAS, David Humphrey is a Secretary of the company. THOMAS, David Humphrey is a Director of the company. THOMAS, Edward Hugh is a Director of the company. Secretary LAWSON, Lynda Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATON, Timothy John Marshall has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, David Humphrey
Appointed Date: 21 November 2001
Director
THOMAS, David Humphrey
Appointed Date: 21 November 2001
76 years old
Director
THOMAS, Edward Hugh
Appointed Date: 21 November 2001
77 years old

Resigned Directors

Secretary
LAWSON, Lynda Margaret
Resigned: 21 November 2001
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
CATON, Timothy John Marshall
Resigned: 21 November 2001
Appointed Date: 16 March 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Samoth Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAPLAPOINT ESTATES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 42 more events
26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

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