CAMBRIANWAY LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH44 7DN

Company number 03794254
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 11 KELVIN ROAD, WALLASEY, ENGLAND, CH44 7DN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool Merseyside L3 9TX to 11 Kelvin Road Wallasey CH44 7DN on 25 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 . The most likely internet sites of CAMBRIANWAY LIMITED are www.cambrianway.co.uk, and www.cambrianway.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and six months. The distance to to Bank Hall Rail Station is 2.6 miles; to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrianway Limited is a Private Limited Company. The company registration number is 03794254. Cambrianway Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Cambrianway Limited is 11 Kelvin Road Wallasey England Ch44 7dn. The company`s financial liabilities are £86.49k. It is £-40.26k against last year. The cash in hand is £0.87k. It is £0.4k against last year. And the total assets are £753.1k, which is £134.31k against last year. GALLAGHER, Miriam is a Secretary of the company. GALLAGHER, Denis is a Director of the company. GALLAGHER, John Daniel is a Director of the company. GALLAGHER, Miriam is a Director of the company. MCGINTY, Bryan Michael is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Construction of roads and motorways".


cambrianway Key Finiance

LIABILITIES £86.49k
-32%
CASH £0.87k
+84%
TOTAL ASSETS £753.1k
+21%
All Financial Figures

Current Directors

Secretary
GALLAGHER, Miriam
Appointed Date: 23 June 1999

Director
GALLAGHER, Denis
Appointed Date: 23 June 1999
75 years old

Director
GALLAGHER, John Daniel
Appointed Date: 01 July 2015
47 years old

Director
GALLAGHER, Miriam
Appointed Date: 23 June 1999
70 years old

Director
MCGINTY, Bryan Michael
Appointed Date: 01 July 2015
40 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 23 June 1999
Appointed Date: 23 June 1999

Nominee Director
AVIS, Christine Susan
Resigned: 23 June 1999
Appointed Date: 23 June 1999
61 years old

CAMBRIANWAY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool Merseyside L3 9TX to 11 Kelvin Road Wallasey CH44 7DN on 25 October 2016
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

...
... and 47 more events
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
29 Jun 1999
New secretary appointed;new director appointed
29 Jun 1999
New director appointed
23 Jun 1999
Incorporation

CAMBRIANWAY LIMITED Charges

26 June 2015
Charge code 0379 4254 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 11 kelvin road wallasey merseyside t/no…
22 April 2013
Charge code 0379 4254 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2011
Chattel mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Cambrianway Executive Pension Scheme
Description: (1) make - cat, model - 308C, year - 2007, s/no - KCX2066…