CABLE SERVICES HOLDINGS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 4YZ

Company number 03801731
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address RHOSDDU INDUSTRIAL ESTATE, RHOSROBIN, WREXHAM, LL11 4YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CABLE SERVICES HOLDINGS LIMITED are www.cableservicesholdings.co.uk, and www.cable-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ruabon Rail Station is 5.6 miles; to Shotton High Level Rail Station is 10.3 miles; to Chester Rail Station is 10.5 miles; to Bache Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Services Holdings Limited is a Private Limited Company. The company registration number is 03801731. Cable Services Holdings Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Cable Services Holdings Limited is Rhosddu Industrial Estate Rhosrobin Wrexham Ll11 4yz. . BOSTOCK, Jason William is a Secretary of the company. BOSTOCK, Jason William is a Director of the company. FIRTH, Nick is a Director of the company. WILLIAMS, Jean Margaret is a Director of the company. Secretary WILLIAMS, Lily May has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HUGHES, Malcolm has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROGERS, Brian has been resigned. Director SHIRES, Robert William has been resigned. Director WILLIAMS, Lily May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOSTOCK, Jason William
Appointed Date: 14 March 2000
Director
BOSTOCK, Jason William
Appointed Date: 01 January 2005
56 years old
Director
FIRTH, Nick
Appointed Date: 01 March 2010
52 years old
Director
WILLIAMS, Jean Margaret
Appointed Date: 06 July 1999
79 years old

Resigned Directors

Secretary
WILLIAMS, Lily May
Resigned: 14 March 2000
Appointed Date: 06 July 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
HUGHES, Malcolm
Resigned: 01 April 2009
Appointed Date: 14 March 2000
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
ROGERS, Brian
Resigned: 01 April 2009
Appointed Date: 14 March 2000
79 years old
Director
SHIRES, Robert William
Resigned: 01 April 2009
Appointed Date: 14 March 2000
78 years old
Director
WILLIAMS, Lily May
Resigned: 29 January 2003
Appointed Date: 01 April 2001
105 years old

Persons With Significant Control

Cable Services Enterprises Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

CABLE SERVICES HOLDINGS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,120,485
17 Nov 2014
Full accounts made up to 31 March 2014
...
... and 64 more events
21 Jul 1999
New secretary appointed
21 Jul 1999
Director resigned
21 Jul 1999
Secretary resigned
21 Jul 1999
Registered office changed on 21/07/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
06 Jul 1999
Incorporation

CABLE SERVICES HOLDINGS LIMITED Charges

16 March 2012
Guarantee & debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being cable services limited, rhosddu…
29 May 2007
Guarantee & debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CABLE SERVICES (LIVERPOOL) LIMITED CABLE SERVICES ENTERPRISES LIMITED CABLE SERVICES INTERNATIONAL LIMITED CABLE SERVICES INVESTMENTS LIMITED CABLE SERVICES LIMITED CABLE SMART LIMITED CABLE SOFTWARE (DENTAL) LIMITED