CADENT SERVICES LIMITED
COVENTRY GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED NATIONAL GRID THIRTY EIGHT LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 8PE

Company number 10080921
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address ASHBROOK COURT PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, UNITED KINGDOM, CV7 8PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 2 ; Appointment of David Andrew Howitt as a secretary on 23 November 2016. The most likely internet sites of CADENT SERVICES LIMITED are www.cadentservices.co.uk, and www.cadent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Cadent Services Limited is a Private Limited Company. The company registration number is 10080921. Cadent Services Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Cadent Services Limited is Ashbrook Court Prologis Park Central Boulevard Coventry United Kingdom Cv7 8pe. . DAVIDSON, Rachael Jennifer is a Secretary of the company. HOWITT, David Andrew is a Secretary of the company. MORGAN, Alice is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. COOPER, Malcolm Charles is a Director of the company. TRAIN, Christopher is a Director of the company. Secretary BARNES, Megan has been resigned. Director BURNS, Clive has been resigned. Director MORGAN, Alice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Rachael Jennifer
Appointed Date: 08 September 2016
Secretary
HOWITT, David Andrew
Appointed Date: 23 November 2016
Secretary
MORGAN, Alice
Appointed Date: 23 March 2016
Director
AGG, Andrew Jonathan
Appointed Date: 02 June 2016
56 years old
Director
COOPER, Malcolm Charles
Appointed Date: 02 June 2016
66 years old
Director
TRAIN, Christopher
Appointed Date: 08 September 2016
64 years old

Resigned Directors

Secretary
BARNES, Megan
Resigned: 08 September 2016
Appointed Date: 23 March 2016
Director
BURNS, Clive
Resigned: 08 September 2016
Appointed Date: 23 March 2016
67 years old
Director
MORGAN, Alice
Resigned: 08 September 2016
Appointed Date: 23 March 2016
42 years old

Persons With Significant Control

National Grid Holdings One Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADENT SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 2
24 Nov 2016
Appointment of David Andrew Howitt as a secretary on 23 November 2016
08 Sep 2016
Termination of appointment of Megan Barnes as a secretary on 8 September 2016
08 Sep 2016
Appointment of Ms Rachael Jennifer Davidson as a secretary on 8 September 2016
...
... and 3 more events
13 Jun 2016
Appointment of Andrew Jonathan Agg as a director on 2 June 2016
13 Jun 2016
Appointment of Mr Malcolm Charles Cooper as a director on 2 June 2016
17 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-16
17 May 2016
Change of name notice
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1

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