Company number 05383965
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of MCCOLM CARDEW SECRETARIAL LIMITED are www.mccolmcardewsecretarial.co.uk, and www.mccolm-cardew-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mccolm Cardew Secretarial Limited is a Private Limited Company.
The company registration number is 05383965. Mccolm Cardew Secretarial Limited has been working since 07 March 2005.
The present status of the company is Active. The registered address of Mccolm Cardew Secretarial Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . CARDEW, Gordon is a Director of the company. MCCOLM, Alastair Charles David is a Director of the company. Secretary MCCOLM CARDEW LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MCCOLM CARDEW LIMITED
Resigned: 09 March 2011
Appointed Date: 07 March 2005
Persons With Significant Control
Mr Gordon Cardew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCCOLM CARDEW SECRETARIAL LIMITED Events
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
19 Mar 2007
Ad 01/03/07-01/03/07 £ si 1@1=1 £ ic 1/2
09 Oct 2006
Accounts for a dormant company made up to 31 March 2006
24 Apr 2006
Return made up to 07/03/06; full list of members
18 Mar 2005
New director appointed
07 Mar 2005
Incorporation