AUTOMOTIVE DESIGN CONSULTANTS (UK) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0HG

Company number 05999113
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 28 FERN WAY, WATFORD, WD25 0HG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUTOMOTIVE DESIGN CONSULTANTS (UK) LIMITED are www.automotivedesignconsultantsuk.co.uk, and www.automotive-design-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to South Kenton Rail Station is 9 miles; to Sudbury Hill Harrow Rail Station is 9.3 miles; to Sudbury & Harrow Road Rail Station is 9.9 miles; to Stonebridge Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Design Consultants Uk Limited is a Private Limited Company. The company registration number is 05999113. Automotive Design Consultants Uk Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Automotive Design Consultants Uk Limited is 28 Fern Way Watford Wd25 0hg. The company`s financial liabilities are £7.51k. It is £3.14k against last year. The cash in hand is £23.68k. It is £6.48k against last year. . CALDICOTT, Anne Maria is a Secretary of the company. CALDICOTT, Timothy Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


automotive design consultants (uk) Key Finiance

LIABILITIES £7.51k
+72%
CASH £23.68k
+37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALDICOTT, Anne Maria
Appointed Date: 15 November 2006
Director
CALDICOTT, Timothy Paul
Appointed Date: 15 November 2006
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Timothy Paul Caldicott
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Maria Caldicott
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE DESIGN CONSULTANTS (UK) LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 November 2016
27 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
30 Nov 2006
Registered office changed on 30/11/06 from: stilwell gray 14 - 30 city business centre hyde street, winchester hants SO23 7TA
30 Nov 2006
New secretary appointed
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
15 Nov 2006
Incorporation

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