Company number 04415894
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Maria Vazquez on 24 April 2017; Director's details changed for Matthew Smith on 24 April 2017. The most likely internet sites of CUDWORTH ENGINEERING LTD are www.cudworthengineering.co.uk, and www.cudworth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cudworth Engineering Ltd is a Private Limited Company.
The company registration number is 04415894. Cudworth Engineering Ltd has been working since 12 April 2002.
The present status of the company is Active. The registered address of Cudworth Engineering Ltd is 171 173 Gray S Inn Road London Wc1x 8ue. . SMITH, Matthew is a Secretary of the company. SMITH, Matthew is a Director of the company. VAZQUEZ, Maria Jesus is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VAZQUEZ, Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2002
Appointed Date: 12 April 2002
Secretary
VAZQUEZ, Maria
Resigned: 06 December 2004
Appointed Date: 18 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2002
Appointed Date: 12 April 2002
Persons With Significant Control
Ms Maria Jesus Vazquez
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CUDWORTH ENGINEERING LTD Events
26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Apr 2017
Director's details changed for Maria Vazquez on 24 April 2017
25 Apr 2017
Director's details changed for Matthew Smith on 24 April 2017
25 Apr 2017
Secretary's details changed for Matthew Smith on 24 April 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 37 more events
25 Apr 2002
New secretary appointed
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
Registered office changed on 17/04/02 from: 39A leicester road salford manchester M7 4AS
12 Apr 2002
Incorporation