CADENA AM LIMITED
DUNMOW KUNO HOLDINGS LIMITED INTERCEDE 2293 LIMITED

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 06634108
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of CADENA AM LIMITED are www.cadenaam.co.uk, and www.cadena-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Cadena Am Limited is a Private Limited Company. The company registration number is 06634108. Cadena Am Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Cadena Am Limited is 1 3 High Street Dunmow Essex Cm6 1uu. . WHIGHT, Gillian is a Secretary of the company. WHIGHT, Barrie James is a Director of the company. WHIGHT, Leigh is a Director of the company. WHIGHT, Paul James is a Director of the company. Secretary BEIRNE, Yvonne Patricia has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director WRIGHT, Barrie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHIGHT, Gillian
Appointed Date: 01 January 2014
Director
WHIGHT, Barrie James
Appointed Date: 01 January 2014
48 years old
Director
WHIGHT, Leigh
Appointed Date: 01 January 2014
49 years old
Director
WHIGHT, Paul James
Appointed Date: 06 October 2008
74 years old

Resigned Directors

Secretary
BEIRNE, Yvonne Patricia
Resigned: 01 January 2014
Appointed Date: 23 April 2009
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 April 2009
Appointed Date: 01 July 2008
Director
MITRE DIRECTORS LIMITED
Resigned: 06 October 2008
Appointed Date: 01 July 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 06 October 2008
Appointed Date: 01 July 2008
Director
WRIGHT, Barrie
Resigned: 01 January 2014
Appointed Date: 01 January 2014
48 years old

Persons With Significant Control

Mrs Gillian Ann Whight
Notified on: 21 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul James Whight
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADENA AM LIMITED Events

06 Dec 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
27 Jul 2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015
...
... and 31 more events
10 Oct 2008
Company name changed intercede 2293 LIMITED\certificate issued on 10/10/08
09 Oct 2008
Appointment terminated director mitre secretaries LIMITED
09 Oct 2008
Appointment terminated director mitre directors LIMITED
09 Oct 2008
Director appointed paul whight
01 Jul 2008
Incorporation

Similar Companies

CADEN SCAFFOLDING CONTRACTS LIMITED CADEN STRATEGY CONSULTANTS LTD CADENA BUILDING SERVICES LTD CADENA DEVELOPMENTS LIMITED CADENA GLOBAL LIMITED CADENA GRANDE LIMITED CADENA INVESTMENT MANAGEMENT LIMITED