CD ENGINEERING LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9ND

Company number 03344943
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address UNIT 6 THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9ND
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves, 28210 - Manufacture of ovens, furnaces and furnace burners, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CD ENGINEERING LIMITED are www.cdengineering.co.uk, and www.cd-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cd Engineering Limited is a Private Limited Company. The company registration number is 03344943. Cd Engineering Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Cd Engineering Limited is Unit 6 Thornhill Road North Moons Moat Redditch Worcestershire B98 9nd. . WILLIAMS, Christopher David is a Secretary of the company. WARREN, Terence Harvey is a Director of the company. WILLIAMS, Christopher David is a Director of the company. WILLIAMS, Timothy is a Director of the company. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Nominee Director LAMBTON LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
WILLIAMS, Christopher David
Appointed Date: 30 April 1997
Director
WARREN, Terence Harvey
Appointed Date: 09 October 2007
72 years old
Director
WILLIAMS, Christopher David
Appointed Date: 30 April 1997
70 years old
Director
WILLIAMS, Timothy
Appointed Date: 30 April 1997
67 years old

Resigned Directors

Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 30 April 1997
Appointed Date: 03 April 1997
Nominee Director
LAMBTON LIMITED
Resigned: 30 April 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Mr Terence Harvey Warren
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CD ENGINEERING LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 October 2016
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20,000
...
... and 47 more events
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 1 harley place clifton bristol BS8 3JT
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
03 Apr 1997
Incorporation

CD ENGINEERING LIMITED Charges

29 January 2013
All assets debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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