CORUN CONSULTING ENGINEERS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HG

Company number 07057824
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 3 MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORUN CONSULTING ENGINEERS LIMITED are www.corunconsultingengineers.co.uk, and www.corun-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Corun Consulting Engineers Limited is a Private Limited Company. The company registration number is 07057824. Corun Consulting Engineers Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Corun Consulting Engineers Limited is 3 Martinfield Welwyn Garden City Hertfordshire England Al7 1hg. . WANCHOO, Sohail Ali Wajid is a Secretary of the company. LYONS, Rupert Titus Beauchamp is a Director of the company. RAWLINSON, Craig Mcdonald is a Director of the company. WANCHOO, Sohail Ali Wajid is a Director of the company. Director ANDERSON, Matthew Lloyd has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WANCHOO, Sohail Ali Wajid
Appointed Date: 27 October 2009
Director
LYONS, Rupert Titus Beauchamp
Appointed Date: 24 October 2013
61 years old
Director
RAWLINSON, Craig Mcdonald
Appointed Date: 24 October 2013
50 years old
Director
WANCHOO, Sohail Ali Wajid
Appointed Date: 24 October 2013
60 years old

Resigned Directors

Director
ANDERSON, Matthew Lloyd
Resigned: 15 January 2014
Appointed Date: 27 October 2009
54 years old

Persons With Significant Control

Red Amber Green (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORUN CONSULTING ENGINEERS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 9 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
28 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2010
Particulars of variation of rights attached to shares
08 Apr 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
27 Oct 2009
Incorporation

CORUN CONSULTING ENGINEERS LIMITED Charges

1 April 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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