BMT CADENCE LIMITED
MIDDLESEX BMT ISIS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8LZ

Company number 05573781
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74901 - Environmental consulting activities, 84220 - Defence activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Michael Alec Prince on 1 October 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 250,000 ; Resolutions RES15 ‐ Change company name resolution on 2016-02-12 . The most likely internet sites of BMT CADENCE LIMITED are www.bmtcadence.co.uk, and www.bmt-cadence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Cadence Limited is a Private Limited Company. The company registration number is 05573781. Bmt Cadence Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Bmt Cadence Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. LAW, Helen Deborah is a Secretary of the company. BERWICK, Jeremy Mark Alan is a Director of the company. FLOWER, Barry Trevor James is a Director of the company. PRINCE, Michael Alec is a Director of the company. WALSH, Leigh John is a Director of the company. Secretary ROWLEY, Matthew David James has been resigned. Secretary SIMMONDS, James has been resigned. Secretary TURNER, Geoffrey has been resigned. Director BRIGHT, David Alan has been resigned. Director COOPER, Roger Nicholas has been resigned. Director HARROP, David Owen has been resigned. Director HUTCHISON, John has been resigned. Director LOCKETT, Julian Anthony has been resigned. Director MACLEAN, David James has been resigned. Director MCSWEENEY, David Keith has been resigned. Director RAINFORD, David John has been resigned. Director SMITH, Gary Michael has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. Director WILLIAMSON, William Peter David has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 16 November 2015
Secretary
LAW, Helen Deborah
Appointed Date: 16 November 2015
Director
BERWICK, Jeremy Mark Alan
Appointed Date: 01 February 2016
58 years old
Director
FLOWER, Barry Trevor James
Appointed Date: 09 November 2015
67 years old
Director
PRINCE, Michael Alec
Appointed Date: 07 April 2006
55 years old
Director
WALSH, Leigh John
Appointed Date: 25 October 2011
50 years old

Resigned Directors

Secretary
ROWLEY, Matthew David James
Resigned: 23 September 2015
Appointed Date: 04 August 2009
Secretary
SIMMONDS, James
Resigned: 04 August 2009
Appointed Date: 26 September 2005
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 26 September 2005
Director
BRIGHT, David Alan
Resigned: 13 February 2016
Appointed Date: 01 April 2013
62 years old
Director
COOPER, Roger Nicholas
Resigned: 01 January 2009
Appointed Date: 21 April 2008
77 years old
Director
HARROP, David Owen
Resigned: 30 September 2012
Appointed Date: 01 January 2009
69 years old
Director
HUTCHISON, John
Resigned: 30 September 2010
Appointed Date: 26 September 2005
73 years old
Director
LOCKETT, Julian Anthony
Resigned: 31 May 2012
Appointed Date: 26 September 2005
60 years old
Director
MACLEAN, David James
Resigned: 05 March 2008
Appointed Date: 25 April 2006
73 years old
Director
MCSWEENEY, David Keith
Resigned: 25 January 2011
Appointed Date: 26 September 2005
67 years old
Director
RAINFORD, David John
Resigned: 31 March 2013
Appointed Date: 25 January 2011
72 years old
Director
SMITH, Gary Michael
Resigned: 31 December 2015
Appointed Date: 01 October 2012
64 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 28 April 2006
Appointed Date: 26 September 2005
58 years old
Director
WILLIAMSON, William Peter David
Resigned: 12 April 2015
Appointed Date: 03 December 2013
54 years old

BMT CADENCE LIMITED Events

13 Oct 2016
Director's details changed for Mr Michael Alec Prince on 1 October 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 250,000
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
09 Apr 2016
Change of name notice
15 Feb 2016
Termination of appointment of David Alan Bright as a director on 13 February 2016
...
... and 62 more events
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005
Ad 28/09/05--------- £ si 125000@1=125000 £ ic 125000/250000
10 Oct 2005
Ad 28/09/05--------- £ si 124998@1=124998 £ ic 2/125000
26 Sep 2005
Incorporation

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