CALCUE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XR

Company number 03840912
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address SUITE 19 REDWITHER BUSINESS CENTRE, REDWITHER BUSINESS PARK, WREXHAM, LL13 9XR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of CALCUE LIMITED are www.calcue.co.uk, and www.calcue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.3 miles; to Ruabon Rail Station is 6.6 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcue Limited is a Private Limited Company. The company registration number is 03840912. Calcue Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Calcue Limited is Suite 19 Redwither Business Centre Redwither Business Park Wrexham Ll13 9xr. . WRIGHT, Debra Ann is a Secretary of the company. WRIGHT, Ian is a Director of the company. Secretary CURTIS, Jennifer Ann has been resigned. Secretary WRIGHT, Elizabeth has been resigned. Secretary WRIGHT, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WYNNE, Nigel Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WRIGHT, Debra Ann
Appointed Date: 01 September 2005
Director
WRIGHT, Ian
Appointed Date: 14 September 1999
61 years old

Resigned Directors

Secretary
CURTIS, Jennifer Ann
Resigned: 31 March 2005
Appointed Date: 01 September 2004
Secretary
WRIGHT, Elizabeth
Resigned: 31 August 2005
Appointed Date: 01 April 2005
Secretary
WRIGHT, Ian
Resigned: 31 August 2004
Appointed Date: 14 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
WYNNE, Nigel Patrick
Resigned: 31 August 2004
Appointed Date: 14 September 1999
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Ian Wright
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALCUE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 40 more events
21 Sep 1999
New director appointed
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
Registered office changed on 21/09/99 from: 22 the links wrexham clwyd LL13 9PZ
21 Sep 1999
Ad 15/09/99--------- £ si 99@1=99 £ ic 1/100
14 Sep 1999
Incorporation

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