CGA GROUP HOLDINGS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0JX

Company number 06775443
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address CHALKE HOUSE STATION ROAD, CODFORD, WARMINSTER, WILTSHIRE, BA12 0JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of David Anthony Mccormick as a director on 7 January 2017; Termination of appointment of David Mccormick as a secretary on 7 January 2017. The most likely internet sites of CGA GROUP HOLDINGS LIMITED are www.cgagroupholdings.co.uk, and www.cga-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Tisbury Rail Station is 6.8 miles; to Dilton Marsh Rail Station is 8.7 miles; to Westbury (Wilts) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cga Group Holdings Limited is a Private Limited Company. The company registration number is 06775443. Cga Group Holdings Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Cga Group Holdings Limited is Chalke House Station Road Codford Warminster Wiltshire Ba12 0jx. . HARRISON-ALLAN, William Andrew is a Director of the company. SIMMONS, Neil is a Director of the company. Secretary BAKER, James Paul Stirling has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary COOKE, Debra has been resigned. Secretary MCCORMICK, David has been resigned. Director BAKER, James Paul Stirling has been resigned. Director BARTLETT, Raymond has been resigned. Director CARTER, John Paul has been resigned. Director MCCORMICK, David Anthony has been resigned. Director STORMONTH DARLING, Rory has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRISON-ALLAN, William Andrew
Appointed Date: 17 December 2008
69 years old
Director
SIMMONS, Neil
Appointed Date: 05 May 2016
59 years old

Resigned Directors

Secretary
BAKER, James Paul Stirling
Resigned: 01 August 2013
Appointed Date: 01 September 2012
Secretary
CLARK, Harvey Stuart
Resigned: 10 March 2016
Appointed Date: 01 August 2013
Secretary
CLARK, Harvey Stuart
Resigned: 01 September 2012
Appointed Date: 14 October 2009
Secretary
COOKE, Debra
Resigned: 14 October 2009
Appointed Date: 17 December 2008
Secretary
MCCORMICK, David
Resigned: 07 January 2017
Appointed Date: 10 March 2016
Director
BAKER, James Paul Stirling
Resigned: 01 August 2013
Appointed Date: 31 December 2012
45 years old
Director
BARTLETT, Raymond
Resigned: 16 July 2010
Appointed Date: 17 December 2008
72 years old
Director
CARTER, John Paul
Resigned: 01 May 2013
Appointed Date: 01 March 2012
64 years old
Director
MCCORMICK, David Anthony
Resigned: 07 January 2017
Appointed Date: 01 May 2016
61 years old
Director
STORMONTH DARLING, Rory
Resigned: 31 December 2012
Appointed Date: 01 March 2012
57 years old

Persons With Significant Control

Mr William Andrew Harrison-Allan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CGA GROUP HOLDINGS LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Termination of appointment of David Anthony Mccormick as a director on 7 January 2017
09 Jan 2017
Termination of appointment of David Mccormick as a secretary on 7 January 2017
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
10 Mar 2010
Annual return made up to 17 December 2009 with full list of shareholders
10 Mar 2010
Director's details changed for Mr Raymond Bartlett on 22 February 2010
22 Oct 2009
Appointment of Harvey Stuart Clark as a secretary
22 Oct 2009
Termination of appointment of Debra Cooke as a secretary
17 Dec 2008
Incorporation

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