CAVE 3 LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02706861
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,001 . The most likely internet sites of CAVE 3 LIMITED are www.cave3.co.uk, and www.cave-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cave 3 Limited is a Private Limited Company. The company registration number is 02706861. Cave 3 Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Cave 3 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary GLYNN, Hayley Edwina has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director GLYNN, Hayley Edwina has been resigned. Director JONES, Sarah Elizabeth has been resigned. Director LOVATT, Helen Edith has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 22 March 1996
Secretary
GLYNN, Hayley Edwina
Resigned: 14 April 1992
Appointed Date: 14 April 1992
Secretary
CAPITAL VENTURES PLC
Resigned: 22 March 1996
Appointed Date: 14 April 1992
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 01 October 1996
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 22 March 1996
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 14 April 1992
70 years old
Director
CANN, Andrew John
Resigned: 30 September 1994
Appointed Date: 14 April 1992
78 years old
Director
GLYNN, Hayley Edwina
Resigned: 14 April 1992
Appointed Date: 14 April 1992
57 years old
Director
JONES, Sarah Elizabeth
Resigned: 14 April 1992
Appointed Date: 14 April 1992
58 years old
Director
LOVATT, Helen Edith
Resigned: 22 March 1996
Appointed Date: 30 September 1994
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Cim Management 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVE 3 LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,001
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,001
...
... and 88 more events
24 Jun 1992
Application to commence business
12 Jun 1992
New secretary appointed
12 Jun 1992
Secretary resigned;director resigned;new director appointed
12 Jun 1992
Director resigned;new director appointed
14 Apr 1992
Incorporation

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