COMPLETE ENGINEERING LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05023531
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of COMPLETE ENGINEERING LTD are www.completeengineering.co.uk, and www.complete-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Engineering Ltd is a Private Limited Company. The company registration number is 05023531. Complete Engineering Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Complete Engineering Ltd is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . WARD, Susan Jane is a Secretary of the company. WARD, Keith Graham is a Director of the company. WARD, Susan Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WARD, Susan Jane
Appointed Date: 27 January 2004

Director
WARD, Keith Graham
Appointed Date: 27 January 2004
67 years old

Director
WARD, Susan Jane
Appointed Date: 25 July 2007
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Keith Graham Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ENGINEERING LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 31 more events
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
22 Jan 2004
Incorporation