CADWISE PLANS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 05015743
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CADWISE PLANS LIMITED are www.cadwiseplans.co.uk, and www.cadwise-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadwise Plans Limited is a Private Limited Company. The company registration number is 05015743. Cadwise Plans Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Cadwise Plans Limited is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. The company`s financial liabilities are £3.11k. It is £-3.35k against last year. The cash in hand is £1.24k. It is £0.12k against last year. And the total assets are £1.24k, which is £0.12k against last year. ODWYER, Clare is a Secretary of the company. O'DWYER, Sally is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


cadwise plans Key Finiance

LIABILITIES £3.11k
-52%
CASH £1.24k
+10%
TOTAL ASSETS £1.24k
+10%
All Financial Figures

Current Directors

Secretary
ODWYER, Clare
Appointed Date: 15 January 2004
Director
O'DWYER, Sally
Appointed Date: 15 January 2004
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2004
Appointed Date: 14 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Miss Sally O'Dwyer
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CADWISE PLANS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015
...
... and 28 more events
24 Jan 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2004
Incorporation

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