CECIL S. ALLEN & SONS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1DY
Company number 03479440
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, WREXHAM, LL11 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of CECIL S. ALLEN & SONS LIMITED are www.cecilsallensons.co.uk, and www.cecil-s-allen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecil S Allen Sons Limited is a Private Limited Company. The company registration number is 03479440. Cecil S Allen Sons Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Cecil S Allen Sons Limited is 3 Grove Road Wrexham Wrexham Ll11 1dy. . ALLEN, David Andrew is a Secretary of the company. ALLEN, David Andrew is a Director of the company. ALLEN, Phillip Stanley is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLEN, David Andrew
Appointed Date: 11 December 1997
Director
ALLEN, David Andrew
Appointed Date: 11 December 1997
60 years old
Director
ALLEN, Phillip Stanley
Appointed Date: 11 December 1997
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr David Andrew Allen
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CECIL S. ALLEN & SONS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 36 more events
23 Dec 1997
Director resigned
23 Dec 1997
New secretary appointed;new director appointed
23 Dec 1997
New director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Dec 1997
Incorporation

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