CENTRAL ENGINEERING AND MACHINERY LIMITED
WIRRAL COLEBROOK EVANS & MCKENZIE LIMITED

Hellopages » Merseyside » Wirral » CH46 6DF

Company number 05188870
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 392-394 HOYLAKE ROAD, MORETON, WIRRAL, MERSEYSIDE, ENGLAND, CH46 6DF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Secretary's details changed for Antony Halewood on 7 September 2015. The most likely internet sites of CENTRAL ENGINEERING AND MACHINERY LIMITED are www.centralengineeringandmachinery.co.uk, and www.central-engineering-and-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Port Sunlight Rail Station is 6.1 miles; to Bank Hall Rail Station is 6.1 miles; to Seaforth & Litherland Rail Station is 6.7 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Engineering and Machinery Limited is a Private Limited Company. The company registration number is 05188870. Central Engineering and Machinery Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Central Engineering and Machinery Limited is 392 394 Hoylake Road Moreton Wirral Merseyside England Ch46 6df. . HALEWOOD, Antony is a Secretary of the company. HALEWOOD, Antony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HALEWOOD, Andrew James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HALEWOOD, Antony
Appointed Date: 26 July 2004

Director
HALEWOOD, Antony
Appointed Date: 07 September 2015
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Director
HALEWOOD, Andrew James
Resigned: 07 September 2015
Appointed Date: 26 July 2004
56 years old

Persons With Significant Control

Mr Antony Halewood
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL ENGINEERING AND MACHINERY LIMITED Events

29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 July 2015
09 Feb 2016
Secretary's details changed for Antony Halewood on 7 September 2015
09 Feb 2016
Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF on 9 February 2016
28 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

...
... and 26 more events
14 Sep 2004
New secretary appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 47-49 green lane northwood middlesex HA6 3AE
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
26 Jul 2004
Incorporation