CAD-CAM SOLUTIONS (U.K.) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AW

Company number 03683654
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address HOLBROOK, LANE, COVENTRY, WEST MIDLANDS, CV6 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Termination of appointment of Paul Andrew Handley as a director on 6 April 2016. The most likely internet sites of CAD-CAM SOLUTIONS (U.K.) LIMITED are www.cadcamsolutionsuk.co.uk, and www.cad-cam-solutions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Cad Cam Solutions U K Limited is a Private Limited Company. The company registration number is 03683654. Cad Cam Solutions U K Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Cad Cam Solutions U K Limited is Holbrook Lane Coventry West Midlands Cv6 4aw. . ROBY, Adam Andrew James is a Secretary of the company. DEVINE, Gregory Stephen is a Director of the company. ROBY, Adam Andrew James is a Director of the company. WHEELER, Martyn Noel is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HANDLEY, Paul Andrew has been resigned. Director PERRY, Mark Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBY, Adam Andrew James
Appointed Date: 15 December 1998
Director
DEVINE, Gregory Stephen
Appointed Date: 26 March 2003
60 years old
Director
ROBY, Adam Andrew James
Appointed Date: 15 December 1998
55 years old
Director
WHEELER, Martyn Noel
Appointed Date: 15 December 1998
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
HANDLEY, Paul Andrew
Resigned: 06 April 2016
Appointed Date: 26 March 2003
66 years old
Director
PERRY, Mark Christian
Resigned: 18 November 1999
Appointed Date: 15 December 1998
56 years old

Persons With Significant Control

Cad Cam Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAD-CAM SOLUTIONS (U.K.) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
13 Jun 2016
Termination of appointment of Paul Andrew Handley as a director on 6 April 2016
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 600
20 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 64 more events
07 Dec 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed
07 Jan 1999
Ad 15/12/98--------- £ si 300@1=300 £ ic 1/301
15 Dec 1998
Incorporation

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