RAILWAY DESIGN MANAGEMENT LIMITED
RUGBY

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Company number 03280717
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address CLIFFORD TOWERS, UNITS 8-9 WEBB ELLIS BUSINESS PARK, 1ST FLOOR SUITES,, WOODSIDE PARK, RUGBY, WARWICKSHIRE, CV21 2NP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 19 November 2016 with updates; Appointment of Clifford Towers (Accountants) Limited as a secretary on 1 February 2016. The most likely internet sites of RAILWAY DESIGN MANAGEMENT LIMITED are www.railwaydesignmanagement.co.uk, and www.railway-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Railway Design Management Limited is a Private Limited Company. The company registration number is 03280717. Railway Design Management Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Railway Design Management Limited is Clifford Towers Units 8 9 Webb Ellis Business Park 1st Floor Suites Woodside Park Rugby Warwickshire Cv21 2np. . CLIFFORD TOWERS (ACCOUNTANTS) LIMITED is a Secretary of the company. MEARS, Kevin Bruce is a Director of the company. Secretary MEARS, Brenda Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEARS, Brenda Margaret has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
Appointed Date: 01 February 2016
Director
MEARS, Kevin Bruce
Appointed Date: 20 November 1996
67 years old

Resigned Directors

Secretary
MEARS, Brenda Margaret
Resigned: 31 January 2016
Appointed Date: 20 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
MEARS, Brenda Margaret
Resigned: 31 January 2016
Appointed Date: 20 November 1996
65 years old

Persons With Significant Control

Mr Kevin Bruce Mears
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RAILWAY DESIGN MANAGEMENT LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 May 2016
Appointment of Clifford Towers (Accountants) Limited as a secretary on 1 February 2016
29 Apr 2016
Termination of appointment of Brenda Margaret Mears as a director on 31 January 2016
29 Apr 2016
Termination of appointment of Brenda Margaret Mears as a secretary on 31 January 2016
...
... and 48 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed;new director appointed
19 Nov 1996
Incorporation

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