CENTRAL DESIGN & BUILD LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS7 9DA

Company number 05397812
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 131 HIGHFIELD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 9DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Robert Tweddle as a director on 10 May 2016. The most likely internet sites of CENTRAL DESIGN & BUILD LIMITED are www.centraldesignbuild.co.uk, and www.central-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Central Design Build Limited is a Private Limited Company. The company registration number is 05397812. Central Design Build Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Central Design Build Limited is 131 Highfield Road Burntwood Staffordshire Ws7 9da. . TWEDDLE, Christopher is a Secretary of the company. TWEDDLE, Christopher is a Director of the company. TWEDDLE, James Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COTTON, Stephen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TWEDDLE, Christopher
Appointed Date: 18 March 2005
Director
TWEDDLE, Christopher
Appointed Date: 18 March 2005
80 years old
Director
TWEDDLE, James Robert
Appointed Date: 10 May 2016
47 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
COTTON, Stephen
Resigned: 15 March 2010
Appointed Date: 18 March 2005
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Christopher Tweddle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tweddle
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL DESIGN & BUILD LIMITED Events

21 Apr 2017
Confirmation statement made on 17 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr James Robert Tweddle as a director on 10 May 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Feb 2016
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
...
... and 25 more events
11 Apr 2005
Director resigned
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 76 whitchurch road cardiff CF14 3LX
18 Mar 2005
Incorporation

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