ADVANCED DESIGN & DEVELOPMENT LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0HF

Company number 02758631
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address GAYDON FIELDS, GAYDON, WARWICK, CV35 0HF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of ADVANCED DESIGN & DEVELOPMENT LIMITED are www.advanceddesigndevelopment.co.uk, and www.advanced-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Warwick Rail Station is 8.6 miles; to Banbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Design Development Limited is a Private Limited Company. The company registration number is 02758631. Advanced Design Development Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Advanced Design Development Limited is Gaydon Fields Gaydon Warwick Cv35 0hf. . HILL, Corinne Lesley is a Secretary of the company. HILL, Richard is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HILL, Corinne Lesley
Appointed Date: 23 October 1992

Director
HILL, Richard
Appointed Date: 23 October 1992
69 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 23 October 1992
Appointed Date: 23 October 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 23 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Mr Richard Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED DESIGN & DEVELOPMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000

...
... and 50 more events
12 Nov 1992
New secretary appointed

12 Nov 1992
New director appointed

04 Nov 1992
Director resigned

04 Nov 1992
Secretary resigned

23 Oct 1992
Incorporation