CNRD 2002 LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 6PE
Company number 04423402
Status Active
Incorporation Date 24 April 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 288 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6PE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Dr Senthil Vel as a director on 20 March 2017; Termination of appointment of Elizabeth Anne Roberts as a director on 20 March 2017. The most likely internet sites of CNRD 2002 LIMITED are www.cnrd2002.co.uk, and www.cnrd-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnrd 2002 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04423402. Cnrd 2002 Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Cnrd 2002 Limited is 288 St Albans Road Watford Hertfordshire Wd24 6pe. . COMPANY LAW CONSULTANTS LIMITED is a Secretary of the company. ARWAS, Jenny is a Director of the company. JONES, Keith Louis Richard is a Director of the company. RIJN, Willem Meijndert Van is a Director of the company. VARDY, Richard John is a Director of the company. VEL, Senthil, Dr is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARNOLD, Henry has been resigned. Director BALLARD, Peter Gavin has been resigned. Director BALLARD, Peter Gavin has been resigned. Director HARPER-DAVIES, Dennis has been resigned. Director HUNT, James Lewis has been resigned. Director JOLLIE, Karel Eugene Victor has been resigned. Director LEWIS, David John has been resigned. Director MAKIN, Andrew has been resigned. Director MCLAUGHLIN, Matthew has been resigned. Director MONNEY, Christopher Nemeackah has been resigned. Director NEEDHAM, Christine Ann has been resigned. Director PAIS, Ben Robert has been resigned. Director POUSTIE, John Stewart has been resigned. Director QURBAIN, Anzal, Dr has been resigned. Director RIJN, Willem Meijndert Van has been resigned. Director ROBERTS, Elizabeth Anne has been resigned. Director ROSE, Stuart Matthew has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SMALL, Jeremy Peter has been resigned. Director THUILLIER, Sally Frances has been resigned. Director WARD, Martyn, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COMPANY LAW CONSULTANTS LIMITED
Appointed Date: 18 December 2002
Director
ARWAS, Jenny
Appointed Date: 23 July 2009
68 years old
Director
JONES, Keith Louis Richard
Appointed Date: 24 July 2014
71 years old
Director
RIJN, Willem Meijndert Van
Appointed Date: 27 January 2014
64 years old
Director
VARDY, Richard John
Appointed Date: 01 June 2012
76 years old
Director
VEL, Senthil, Dr
Appointed Date: 20 March 2017
52 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 14 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 24 April 2002
Director
ARNOLD, Henry
Resigned: 14 September 2006
Appointed Date: 14 October 2002
77 years old
Director
BALLARD, Peter Gavin
Resigned: 20 April 2014
Appointed Date: 06 March 2012
58 years old
Director
BALLARD, Peter Gavin
Resigned: 31 January 2012
Appointed Date: 18 November 2011
58 years old
Director
HARPER-DAVIES, Dennis
Resigned: 01 March 2007
Appointed Date: 14 September 2006
77 years old
Director
HUNT, James Lewis
Resigned: 24 December 2015
Appointed Date: 01 March 2014
57 years old
Director
JOLLIE, Karel Eugene Victor
Resigned: 11 December 2008
Appointed Date: 15 March 2005
63 years old
Director
LEWIS, David John
Resigned: 10 December 2009
Appointed Date: 26 June 2009
66 years old
Director
MAKIN, Andrew
Resigned: 28 October 2011
Appointed Date: 05 September 2008
57 years old
Director
MCLAUGHLIN, Matthew
Resigned: 30 June 2012
Appointed Date: 10 December 2009
58 years old
Director
MONNEY, Christopher Nemeackah
Resigned: 01 August 2007
Appointed Date: 01 March 2007
49 years old
Director
NEEDHAM, Christine Ann
Resigned: 06 December 2016
Appointed Date: 28 September 2015
68 years old
Director
PAIS, Ben Robert
Resigned: 15 March 2005
Appointed Date: 14 October 2002
58 years old
Director
POUSTIE, John Stewart
Resigned: 18 September 2015
Appointed Date: 06 August 2012
47 years old
Director
QURBAIN, Anzal, Dr
Resigned: 24 April 2008
Appointed Date: 01 August 2007
53 years old
Director
RIJN, Willem Meijndert Van
Resigned: 03 April 2009
Appointed Date: 11 December 2008
64 years old
Director
ROBERTS, Elizabeth Anne
Resigned: 20 March 2017
Appointed Date: 08 June 2016
62 years old
Director
ROSE, Stuart Matthew
Resigned: 05 September 2008
Appointed Date: 24 April 2008
61 years old
Director
ROUND, Jonathon Charles
Resigned: 14 October 2002
Appointed Date: 24 April 2002
67 years old
Director
SMALL, Jeremy Peter
Resigned: 03 February 2012
Appointed Date: 23 July 2009
61 years old
Director
THUILLIER, Sally Frances
Resigned: 26 June 2009
Appointed Date: 16 December 2003
64 years old
Director
WARD, Martyn, Dr
Resigned: 16 December 2003
Appointed Date: 14 October 2002
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 24 April 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Britannia Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Leyden Delta B.V.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CNRD 2002 LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
04 May 2017
Appointment of Dr Senthil Vel as a director on 20 March 2017
04 May 2017
Termination of appointment of Elizabeth Anne Roberts as a director on 20 March 2017
06 Feb 2017
Micro company accounts made up to 30 September 2016
20 Dec 2016
Termination of appointment of Christine Ann Needham as a director on 6 December 2016
...
... and 102 more events
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Apr 2002
Incorporation

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