Company number 07254351
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, ENGLAND, WA4 2LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 52 Walton Road Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017. The most likely internet sites of CADWELL ENGINEERING LIMITED are www.cadwellengineering.co.uk, and www.cadwell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cadwell Engineering Limited is a Private Limited Company.
The company registration number is 07254351. Cadwell Engineering Limited has been working since 14 May 2010.
The present status of the company is Active. The registered address of Cadwell Engineering Limited is The Glen Knutsford Old Road Grappenhall Warrington England Wa4 2ld. . WARBURTON, David is a Director of the company. Director JOHN, Ceri Richard has been resigned. Director WARBURTON, Tina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WARBURTON, Tina
Resigned: 01 February 2014
Appointed Date: 14 May 2010
58 years old
Persons With Significant Control
Mr David Warburton
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Warburton
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CADWELL ENGINEERING LIMITED Events
22 May 2017
Confirmation statement made on 14 May 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Registered office address changed from 52 Walton Road Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
23 Mar 2016
Statement of capital following an allotment of shares on 1 May 2015
...
... and 15 more events
13 Aug 2010
Registered office address changed from C/O a J Carter & Co 22B High Street Witney Oxon OX28 6RB on 13 August 2010
19 May 2010
Appointment of Tina Warburton as a director
19 May 2010
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 19 May 2010
19 May 2010
Termination of appointment of Ceri John as a director
14 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted