CADWEN DESIGN LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1DZ

Company number 05455194
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address THE OLD MANSION HOUSE, DODINGTON, WHITCHURCH, SHROPSHIRE, SY13 1DZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of CADWEN DESIGN LIMITED are www.cadwendesign.co.uk, and www.cadwen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Prees Rail Station is 4.7 miles; to Wrenbury Rail Station is 5.1 miles; to Wem Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadwen Design Limited is a Private Limited Company. The company registration number is 05455194. Cadwen Design Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Cadwen Design Limited is The Old Mansion House Dodington Whitchurch Shropshire Sy13 1dz. . OWEN, David Stanley is a Director of the company. Secretary CADDICK, Sean has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CADDICK, Sean has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
OWEN, David Stanley
Appointed Date: 19 May 2005
71 years old

Resigned Directors

Secretary
CADDICK, Sean
Resigned: 28 February 2012
Appointed Date: 19 May 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 May 2005
Appointed Date: 17 May 2005
Director
CADDICK, Sean
Resigned: 28 February 2012
Appointed Date: 19 May 2005
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 May 2005
Appointed Date: 17 May 2005

Persons With Significant Control

Mr David Stanley Owen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CADWEN DESIGN LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 29 more events
27 May 2005
New secretary appointed
27 May 2005
New director appointed
27 May 2005
New director appointed
27 May 2005
Ad 19/05/05--------- £ si 999@1=999 £ ic 1/1000
17 May 2005
Incorporation

CADWEN DESIGN LIMITED Charges

28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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