THE TEST HOUSE (CAMBRIDGE) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AL

Company number 02513984
Status Active
Incorporation Date 20 June 1990
Company Type Private Limited Company
Address GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of THE TEST HOUSE (CAMBRIDGE) LIMITED are www.thetesthousecambridge.co.uk, and www.the-test-house-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.5 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Test House Cambridge Limited is a Private Limited Company. The company registration number is 02513984. The Test House Cambridge Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of The Test House Cambridge Limited is Granta Park Great Abington Cambridge Cb21 6al. . LEECH, Gillian Astrid is a Secretary of the company. LEECH, Gillian Astrid is a Director of the company. WIESNER, Christoph Stefan is a Director of the company. WOOLLIN, Paul is a Director of the company. Secretary DAWKINS, Robert Victor Michael has been resigned. Secretary KIRK-WILSON, John Alexander has been resigned. Secretary SETTERFIELD, Rosemary Elizabeth has been resigned. Director BRAITHWAITE, Arthur Bevan Midgley has been resigned. Director DAWKINS, Robert Victor Michael has been resigned. Director ELLIN, David has been resigned. Director GARWOOD, Stephen John, Doctor has been resigned. Director KIRK-WILSON, John Alexander has been resigned. Director MOTTRAM, Philip Neil has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEECH, Gillian Astrid
Appointed Date: 14 September 2010
Director
LEECH, Gillian Astrid
Appointed Date: 17 April 2013
62 years old
Director
WIESNER, Christoph Stefan
Appointed Date: 28 July 2004
63 years old
Director
WOOLLIN, Paul
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
DAWKINS, Robert Victor Michael
Resigned: 14 September 2010
Appointed Date: 12 February 1993
Secretary
KIRK-WILSON, John Alexander
Resigned: 31 August 1992
Secretary
SETTERFIELD, Rosemary Elizabeth
Resigned: 12 February 1993
Appointed Date: 31 August 1992
Director
BRAITHWAITE, Arthur Bevan Midgley
Resigned: 27 July 2004
Appointed Date: 01 March 1996
86 years old
Director
DAWKINS, Robert Victor Michael
Resigned: 14 September 2010
Appointed Date: 28 July 2004
77 years old
Director
ELLIN, David
Resigned: 05 July 2013
Appointed Date: 18 September 1997
75 years old
Director
GARWOOD, Stephen John, Doctor
Resigned: 01 March 1996
74 years old
Director
KIRK-WILSON, John Alexander
Resigned: 31 August 1992
80 years old
Director
MOTTRAM, Philip Neil
Resigned: 31 July 1997
62 years old

THE TEST HOUSE (CAMBRIDGE) LIMITED Events

14 Feb 2017
Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017
15 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
13 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 75 more events
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1990
Secretary resigned;new secretary appointed
02 Aug 1990
Director resigned;new director appointed
02 Aug 1990
Registered office changed on 02/08/90 from: 2 baches street london N1 6UB
20 Jun 1990
Incorporation

THE TEST HOUSE (CAMBRIDGE) LIMITED Charges

23 October 2013
Charge code 0251 3984 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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