CERADON LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 6QU

Company number 04214648
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 34 AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,465 . The most likely internet sites of CERADON LTD are www.ceradon.co.uk, and www.ceradon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceradon Ltd is a Private Limited Company. The company registration number is 04214648. Ceradon Ltd has been working since 11 May 2001. The present status of the company is Active. The registered address of Ceradon Ltd is 34 Amersham Road High Wycombe Buckinghamshire Hp13 6qu. . MORISON, Iain is a Secretary of the company. BROWNE, Stephen Edward, Dr. is a Director of the company. HAYNES, Ernest Timothy is a Director of the company. NEWELL, Mark Russell is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director THOMPSON, Martin Scott has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MORISON, Iain
Appointed Date: 11 May 2001
Director
BROWNE, Stephen Edward, Dr.
Appointed Date: 15 March 2004
69 years old
Director
HAYNES, Ernest Timothy
Appointed Date: 11 May 2001
75 years old
Director
NEWELL, Mark Russell
Appointed Date: 01 September 2006
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
THOMPSON, Martin Scott
Resigned: 02 April 2005
Appointed Date: 21 March 2003
79 years old

Persons With Significant Control

Mr Ernest Timothy Haynes
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CERADON LTD Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,465
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,465
...
... and 36 more events
04 Jul 2002
Return made up to 11/05/02; full list of members
03 Jul 2002
Accounting reference date extended from 31/05/02 to 10/11/02
18 May 2001
Ad 11/05/01--------- £ si 1999@1=1999 £ ic 1/2000
18 May 2001
Secretary resigned
11 May 2001
Incorporation

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