CMG CARE SOLUTIONS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9AE

Company number 09412693
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address UNIT 17, WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, ENGLAND, LL13 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Allan Jones as a director on 30 March 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CMG CARE SOLUTIONS LIMITED are www.cmgcaresolutions.co.uk, and www.cmg-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Ruabon Rail Station is 5.4 miles; to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmg Care Solutions Limited is a Private Limited Company. The company registration number is 09412693. Cmg Care Solutions Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Cmg Care Solutions Limited is Unit 17 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham England Ll13 9ae. . PALETTA, Carmello Gino is a Director of the company. SHACKLETON, Richard William is a Director of the company. Director COLE, Patrick Anthony Edward has been resigned. Director JONES, Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PALETTA, Carmello Gino
Appointed Date: 29 January 2015
66 years old
Director
SHACKLETON, Richard William
Appointed Date: 29 January 2015
53 years old

Resigned Directors

Director
COLE, Patrick Anthony Edward
Resigned: 29 February 2016
Appointed Date: 29 January 2015
60 years old
Director
JONES, Allan
Resigned: 30 March 2017
Appointed Date: 29 January 2015
77 years old

Persons With Significant Control

Healthcare Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chiswell (Mooregate) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMG CARE SOLUTIONS LIMITED Events

30 Mar 2017
Termination of appointment of Allan Jones as a director on 30 March 2017
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 96.17
21 Mar 2016
Purchase of own shares.
...
... and 0 more events
08 Mar 2016
Termination of appointment of Patrick Anthony Edward Cole as a director on 29 February 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 102
11 May 2015
Resolutions
  • RES13 ‐ Facility letter 10/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 100
  • GBP 2

Similar Companies

CMG CALISTHENICS MULTI GYM LIMITED CMG CARE LTD CMG CEILINGS LIMITED CMG CIVILS AND GROUNDWORKS LIMITED CMG CIVILS LTD CMG CLEANING SERVICES LIMITED CMG CONSTRUCTION LIMITED