CAD CAM HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AW

Company number 09711412
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address HOLBROOK LANE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV6 4AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 October 2016; Statement of capital following an allotment of shares on 5 May 2016 GBP 600.00 . The most likely internet sites of CAD CAM HOLDINGS LIMITED are www.cadcamholdings.co.uk, and www.cad-cam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cad Cam Holdings Limited is a Private Limited Company. The company registration number is 09711412. Cad Cam Holdings Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Cad Cam Holdings Limited is Holbrook Lane Coventry West Midlands United Kingdom Cv6 4aw. . DEVINE, Gregory Stephen is a Director of the company. JIAN, Li is a Director of the company. ROBY, Adam Andrew James is a Director of the company. SHOUHAI, Yang is a Director of the company. WHEELER, Martyn Noel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DEVINE, Gregory Stephen
Appointed Date: 30 July 2015
60 years old
Director
JIAN, Li
Appointed Date: 05 May 2016
42 years old
Director
ROBY, Adam Andrew James
Appointed Date: 30 July 2015
55 years old
Director
SHOUHAI, Yang
Appointed Date: 05 May 2016
68 years old
Director
WHEELER, Martyn Noel
Appointed Date: 30 July 2015
60 years old

Persons With Significant Control

Mr Adam Roby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CAD CAM HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Sep 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
19 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 600.00
12 May 2016
Appointment of Mr Li Jian as a director on 5 May 2016
12 May 2016
Appointment of Mr Yang Shouhai as a director on 5 May 2016
04 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 300.00
23 Nov 2015
Change of share class name or designation
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1

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