CARADAM LIMITED
WALLASEY BROOKSON (5034N) LIMITED

Hellopages » Merseyside » Wirral » CH45 1NA

Company number 06119118
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 2 WESTBANK AVENUE, WALLASEY, WIRRAL, CH45 1NA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mrs Carol Ann Kyffin as a director on 31 October 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of CARADAM LIMITED are www.caradam.co.uk, and www.caradam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brunswick Rail Station is 4.3 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caradam Limited is a Private Limited Company. The company registration number is 06119118. Caradam Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Caradam Limited is 2 Westbank Avenue Wallasey Wirral Ch45 1na. . KYFFIN, Adam is a Secretary of the company. KYFFIN, Adam Douglas George is a Director of the company. KYFFIN, Carol Ann is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
KYFFIN, Adam
Appointed Date: 01 March 2011
Director
KYFFIN, Adam Douglas George
Appointed Date: 05 April 2007
61 years old
Director
KYFFIN, Carol Ann
Appointed Date: 31 October 2016
63 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Adam Douglas George Kyffin
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CARADAM LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Feb 2017
Appointment of Mrs Carol Ann Kyffin as a director on 31 October 2016
30 Nov 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
16 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 22 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Incorporation

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