CALDY MEWS MANAGEMENT COMPANY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 9NF

Company number 05338697
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address WALKER LANGFORD & CO, 361 PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH61 9NF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Keith Thomas Cederholm as a director on 4 March 2016; Termination of appointment of Keith Thomas Cederholm as a secretary on 4 March 2016. The most likely internet sites of CALDY MEWS MANAGEMENT COMPANY LIMITED are www.caldymewsmanagementcompany.co.uk, and www.caldy-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Flint Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.7 miles; to Shotton High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldy Mews Management Company Limited is a Private Limited Company. The company registration number is 05338697. Caldy Mews Management Company Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Caldy Mews Management Company Limited is Walker Langford Co 361 Pensby Road Heswall Wirral Merseyside Ch61 9nf. . WALSH, Adrian Timothy is a Director of the company. Secretary CEDERHOLM, Keith Thomas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CEDERHOLM, Keith Thomas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
WALSH, Adrian Timothy
Appointed Date: 25 January 2005
53 years old

Resigned Directors

Secretary
CEDERHOLM, Keith Thomas
Resigned: 04 March 2016
Appointed Date: 25 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2005
Appointed Date: 21 January 2005
Director
CEDERHOLM, Keith Thomas
Resigned: 04 March 2016
Appointed Date: 25 January 2005
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Adrian Timothy Walsh
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CALDY MEWS MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Feb 2017
Termination of appointment of Keith Thomas Cederholm as a director on 4 March 2016
23 Feb 2017
Termination of appointment of Keith Thomas Cederholm as a secretary on 4 March 2016
09 Feb 2017
Micro company accounts made up to 30 June 2016
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
07 Mar 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
31 Jan 2005
Registered office changed on 31/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jan 2005
Incorporation

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