PRELUDE ENGINEERING AND DESIGN LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 06729732
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 6 GROVE PARK BUSINESS ESTATE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of PRELUDE ENGINEERING AND DESIGN LIMITED are www.preludeengineeringanddesign.co.uk, and www.prelude-engineering-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Prelude Engineering and Design Limited is a Private Limited Company. The company registration number is 06729732. Prelude Engineering and Design Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Prelude Engineering and Design Limited is 6 Grove Park Business Estate White Waltham Maidenhead Berkshire Sl6 3lw. . MACDONALD, William Graham is a Director of the company. WEVILL, Richard is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director WEVILL, Richard Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACDONALD, William Graham
Appointed Date: 06 November 2008
73 years old
Director
WEVILL, Richard
Appointed Date: 08 January 2016
62 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
WEVILL, Richard Graham
Resigned: 08 January 2016
Appointed Date: 22 October 2008
62 years old

Persons With Significant Control

Mr Richard Wevill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Graham Macdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Norman Gill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRELUDE ENGINEERING AND DESIGN LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 October 2015
22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Wevill as a director on 8 January 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
10 Mar 2010
Registered office address changed from Jasons Meadow Riversdale Bourne End Buckinghamshire SL8 5EA Uk on 10 March 2010
02 Mar 2010
Appointment of Mr William Graham Macdonald as a director
10 Feb 2010
Statement of capital following an allotment of shares on 3 November 2008
  • GBP 9,982
22 Oct 2008
Appointment terminated secretary mtm secretary LIMITED
22 Oct 2008
Incorporation

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