Company number 04713700
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Lisa Jane Roberts as a director on 6 April 2015. The most likely internet sites of CALDY VALLEY RENOVATIONS LIMITED are www.caldyvalleyrenovations.co.uk, and www.caldy-valley-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldy Valley Renovations Limited is a Private Limited Company.
The company registration number is 04713700. Caldy Valley Renovations Limited has been working since 27 March 2003.
The present status of the company is Active. The registered address of Caldy Valley Renovations Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . ROBERTS, Jason Dean is a Director of the company. ROBERTS, Lisa Jane is a Director of the company. Secretary ROBERTS, Lisa Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Persons With Significant Control
Mr Jason Dean Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Jane Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALDY VALLEY RENOVATIONS LIMITED Events
07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Appointment of Lisa Jane Roberts as a director on 6 April 2015
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
10 Mar 2016
Change of share class name or designation
...
... and 30 more events
17 May 2003
New director appointed
17 May 2003
New secretary appointed
17 May 2003
Secretary resigned
17 May 2003
Director resigned
27 Mar 2003
Incorporation