CNA ES LIMITED
COVENTRY CNA EXECUTIVE SEARCH LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03009607
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,500 . The most likely internet sites of CNA ES LIMITED are www.cnaes.co.uk, and www.cna-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cna Es Limited is a Private Limited Company. The company registration number is 03009607. Cna Es Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Cna Es Limited is Meriden Hall Main Road Meriden Coventry Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. WATTS, Timothy is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WILDE, Albert Peter has been resigned. Secretary WILDE, Maureen has been resigned. Director JONES, Michael has been resigned. Director PETERS, Ian William has been resigned. Director PETTINGILL, Debbie Elizabeth has been resigned. Director REED, Paula has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TARRANT, Alan Stanley has been resigned. Director WILDE, Albert Peter has been resigned. Director WYKES, Robert Derek has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 December 2008
Director
SMITH, Jonathon David
Appointed Date: 03 December 2008
70 years old
Director
WATTS, Timothy
Appointed Date: 03 December 2008
76 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Secretary
WILDE, Albert Peter
Resigned: 15 January 1996
Appointed Date: 13 January 1995
Secretary
WILDE, Maureen
Resigned: 03 December 2008
Appointed Date: 15 January 1996
Director
JONES, Michael
Resigned: 30 June 2004
Appointed Date: 01 November 2002
56 years old
Director
PETERS, Ian William
Resigned: 31 December 2007
Appointed Date: 28 April 2005
60 years old
Director
PETTINGILL, Debbie Elizabeth
Resigned: 01 June 2010
Appointed Date: 11 May 2009
64 years old
Director
REED, Paula
Resigned: 03 December 2008
Appointed Date: 22 March 1996
68 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 13 January 1995
Appointed Date: 13 January 1995
74 years old
Director
TARRANT, Alan Stanley
Resigned: 11 October 2000
Appointed Date: 01 June 1999
76 years old
Director
WILDE, Albert Peter
Resigned: 03 December 2008
Appointed Date: 13 January 1995
90 years old
Director
WYKES, Robert Derek
Resigned: 15 January 1996
Appointed Date: 13 January 1995
91 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 13 January 2017
77 years old
Nature of control: Has significant influence or control

CNA ES LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,500
22 Jun 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,500
...
... and 92 more events
10 Mar 1995
Ad 09/02/95--------- £ si 99@1=99 £ ic 1/100
10 Mar 1995
Accounting reference date notified as 31/12
23 Jan 1995
New secretary appointed;director resigned;new director appointed
23 Jan 1995
Secretary resigned;new director appointed
13 Jan 1995
Incorporation

CNA ES LIMITED Charges

17 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Network Brand Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 8 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied on 8 January 2009
Persons entitled: Barclays Bank PLC
Description: Unit 6D boundary court, willow farm business park, castle…

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