CALDECOTT & SONS(WREXHAM 1914)LIMITED

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Company number 00138795
Status Active
Incorporation Date 29 December 1914
Company Type Private Limited Company
Address 12, PENYBRYN,, WREXHAM, LL13 7HY
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALDECOTT & SONS(WREXHAM 1914)LIMITED are www.caldecottsonswrexham.co.uk, and www.caldecott-sons-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.3 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldecott Sons Wrexham 1914 Limited is a Private Limited Company. The company registration number is 00138795. Caldecott Sons Wrexham 1914 Limited has been working since 29 December 1914. The present status of the company is Active. The registered address of Caldecott Sons Wrexham 1914 Limited is 12 Penybryn Wrexham Ll13 7hy. The company`s financial liabilities are £18.24k. It is £8.19k against last year. And the total assets are £67.22k, which is £12.11k against last year. CALDECOTT, Charles Stephen is a Secretary of the company. CALDECOTT, Charles Stephen is a Director of the company. Director CALDECOTT, Charles Philip has been resigned. Director ROBERTS, Sheila Broster has been resigned. The company operates in "Funeral and related activities".


caldecott & sons(wrexham Key Finiance

LIABILITIES £18.24k
+81%
CASH n/a
TOTAL ASSETS £67.22k
+21%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
CALDECOTT, Charles Philip
Resigned: 08 April 1994
91 years old

Director
ROBERTS, Sheila Broster
Resigned: 01 May 2015
96 years old

Persons With Significant Control

Mr Charles Stephen Caldecott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nina Victoria Moss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDECOTT & SONS(WREXHAM 1914)LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 600

12 Apr 2016
Termination of appointment of Sheila Broster Roberts as a director on 1 May 2015
...
... and 62 more events
03 May 1988
Return made up to 20/04/88; full list of members

10 Jun 1987
Accounts for a small company made up to 31 December 1986

10 Jun 1987
Return made up to 19/05/87; full list of members

26 Aug 1986
Full accounts made up to 31 December 1985

26 Aug 1986
Return made up to 14/08/86; full list of members