CLIFFBAY LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 06069660
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CLIFFBAY LIMITED are www.cliffbay.co.uk, and www.cliffbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Cliffbay Limited is a Private Limited Company. The company registration number is 06069660. Cliffbay Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Cliffbay Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . HOLMES, Carol Ann is a Secretary of the company. HOLMES, Carol Ann is a Director of the company. HOLMES, Nicholas is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOLMES, Carol Ann
Appointed Date: 14 February 2007

Director
HOLMES, Carol Ann
Appointed Date: 14 February 2007
66 years old

Director
HOLMES, Nicholas
Appointed Date: 14 February 2007
67 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 14 February 2007
Appointed Date: 26 January 2007

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 14 February 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mrs Carol Ann Holmes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIFFBAY LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 17 more events
03 Mar 2007
New secretary appointed;new director appointed
03 Mar 2007
Registered office changed on 03/03/07 from: 20 station road radyr cardiff CF15 8AA
03 Mar 2007
Director resigned
03 Mar 2007
Secretary resigned
26 Jan 2007
Incorporation