BM CDM COORDINATORS LIMITED
STRATFORD-UPON-AVON B M PLANNING SUPERVISORS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HB
Company number 03036959
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address HOLLY COTTAGE WOLVERTON ROAD, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from No 1 Trinity Mews Priory Road Warwick CV34 4NA to Holly Cottage Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BM CDM COORDINATORS LIMITED are www.bmcdmcoordinators.co.uk, and www.bm-cdm-coordinators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Cdm Coordinators Limited is a Private Limited Company. The company registration number is 03036959. Bm Cdm Coordinators Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Bm Cdm Coordinators Limited is Holly Cottage Wolverton Road Snitterfield Stratford Upon Avon Warwickshire England Cv37 0hb. . BROWN, Sandra Ann is a Secretary of the company. MATTHEWS, Elizabeth Nicola is a Director of the company. MATTHEWS, Steven Paul is a Director of the company. Secretary ALDINGTON, Leslie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROWN, Sidney Frederick Charles, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Sandra Ann
Appointed Date: 06 April 1998
Director
MATTHEWS, Elizabeth Nicola
Appointed Date: 29 October 2001
68 years old
Director
MATTHEWS, Steven Paul
Appointed Date: 23 March 1995
69 years old

Resigned Directors

Secretary
ALDINGTON, Leslie
Resigned: 06 April 1998
Appointed Date: 23 March 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
BROWN, Sidney Frederick Charles, Dr
Resigned: 29 October 2001
Appointed Date: 23 March 1995
95 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Mr Steven Paul Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Nicola Matthews
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM CDM COORDINATORS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Jan 2017
Registered office address changed from No 1 Trinity Mews Priory Road Warwick CV34 4NA to Holly Cottage Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB on 10 January 2017
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
05 May 1995
Accounting reference date notified as 31/03
11 Apr 1995
Director resigned;new director appointed
11 Apr 1995
New director appointed
11 Apr 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Incorporation

BM CDM COORDINATORS LIMITED Charges

8 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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