THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
WARWICK PROJECT VIVALDI LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JY

Company number 08224940
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 28 February 2017 GBP 1 ; Solvency Statement dated 14/02/17. The most likely internet sites of THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED are www.theengineeringtechnologygroupcompanies.co.uk, and www.the-engineering-technology-group-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 7.1 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Engineering Technology Group Companies Limited is a Private Limited Company. The company registration number is 08224940. The Engineering Technology Group Companies Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of The Engineering Technology Group Companies Limited is Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick England Cv35 9jy. . DOYLE, Martin James is a Director of the company. MORROW, George Thomas Woodroofe is a Director of the company. TEMPLE, John Alan is a Director of the company. Director BULLARD, Andrew Philip has been resigned. Director RHODES, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOYLE, Martin James
Appointed Date: 23 October 2013
52 years old

Director
MORROW, George Thomas Woodroofe
Appointed Date: 16 November 2012
73 years old

Director
TEMPLE, John Alan
Appointed Date: 21 September 2012
69 years old

Resigned Directors

Director
BULLARD, Andrew Philip
Resigned: 31 December 2016
Appointed Date: 23 October 2013
65 years old

Director
RHODES, Paul
Resigned: 18 May 2015
Appointed Date: 16 November 2012
76 years old

THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED Events

28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 1

28 Feb 2017
Solvency Statement dated 14/02/17
28 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 28 more events
27 Nov 2012
Statement of capital following an allotment of shares on 16 November 2012
  • GBP 493,188

27 Nov 2012
Particulars of a mortgage or charge / charge no: 2
27 Nov 2012
Particulars of a mortgage or charge / charge no: 3
21 Nov 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED Charges

16 November 2012
Mortgage of life policy
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The scheduled policy being policy numbers B1132HGBA11031…
16 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 4 June 2015
Persons entitled: Paul Rhodes
Description: Fixed and floating charge over the undertaking and all…