CEDARGROVE MATERIALS LIMITED
STOURBRIDGE KERBEROS MANAGEMENT LIMITED MWL SECRETARIES LIMITED TRADING SUB (TWENTY-THREE) LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 0DR

Company number 03539005
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 4 CEDARGROVE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0DR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 32990 - Other manufacturing n.e.c., 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-17 . The most likely internet sites of CEDARGROVE MATERIALS LIMITED are www.cedargrovematerials.co.uk, and www.cedargrove-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cedargrove Materials Limited is a Private Limited Company. The company registration number is 03539005. Cedargrove Materials Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Cedargrove Materials Limited is 4 Cedargrove Hagley Stourbridge West Midlands Dy9 0dr. . LENNOCK, Mark William is a Secretary of the company. LENNOCK, Catrina is a Director of the company. LENNOCK, Mark William is a Director of the company. Nominee Secretary CAPITAL VENTURES PLC has been resigned. Nominee Director COLEMAN, Adrian Michael has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LENNOCK, Mark William
Appointed Date: 20 May 1999
Director
LENNOCK, Catrina
Appointed Date: 20 May 1999
64 years old
Director
LENNOCK, Mark William
Appointed Date: 20 May 1999
70 years old

Resigned Directors

Nominee Secretary
CAPITAL VENTURES PLC
Resigned: 20 May 1999
Appointed Date: 01 April 1998
Nominee Director
COLEMAN, Adrian Michael
Resigned: 20 May 1999
Appointed Date: 01 April 1998
57 years old

Persons With Significant Control

Mr Mark William Lennock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARGROVE MATERIALS LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-17
16 Jul 2016
Change of name notice
08 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
...
... and 40 more events
27 May 1999
Secretary resigned
27 May 1999
New director appointed
27 May 1999
New secretary appointed;new director appointed
02 May 1999
Return made up to 01/04/99; full list of members
01 Apr 1998
Incorporation
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