CADLAN DESIGN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 02739779
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5 ; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 5 . The most likely internet sites of CADLAN DESIGN LIMITED are www.cadlandesign.co.uk, and www.cadlan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Cadlan Design Limited is a Private Limited Company. The company registration number is 02739779. Cadlan Design Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Cadlan Design Limited is 35 Calthorpe Road Edgbaston Birmingham B15 1ts. . ROOM, Timothy is a Secretary of the company. ROOM, Timothy is a Director of the company. Secretary LOSINSKI, Ann Catherine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LOSINSKI, Ann Catherine has been resigned. Director ROOM, Frank William has been resigned. Director WHITEHOUSE, Philip Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROOM, Timothy
Appointed Date: 04 September 1996

Director
ROOM, Timothy
Appointed Date: 14 August 1992
64 years old

Resigned Directors

Secretary
LOSINSKI, Ann Catherine
Resigned: 04 September 1996
Appointed Date: 14 August 1992

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Director
LOSINSKI, Ann Catherine
Resigned: 04 September 1996
Appointed Date: 14 August 1992
62 years old

Director
ROOM, Frank William
Resigned: 04 March 2009
Appointed Date: 20 April 1995
98 years old

Director
WHITEHOUSE, Philip Michael
Resigned: 14 August 1993
Appointed Date: 14 August 1992
70 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 August 1993
Appointed Date: 14 August 1992

CADLAN DESIGN LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5

14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5

26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5

...
... and 56 more events
27 Aug 1992
Registered office changed on 27/08/92 from: bridge house 181 queen victoria st london EC4V 4DD

27 Aug 1992
New director appointed

27 Aug 1992
Secretary resigned;new secretary appointed;new director appointed

27 Aug 1992
Director resigned;new director appointed

14 Aug 1992
Incorporation