CADMAN ENGINEERING (WOLVERHAMPTON) LIMITED
WOLVERHAMPTON

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Company number 02696536
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address CHAPEL ASH HOUSE, 6 COMPTON ROAD, CHAPEL ASH, WOLVERHAMPTON, WEST MIDLANDS, WV3 9PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CADMAN ENGINEERING (WOLVERHAMPTON) LIMITED are www.cadmanengineeringwolverhampton.co.uk, and www.cadman-engineering-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cadman Engineering Wolverhampton Limited is a Private Limited Company. The company registration number is 02696536. Cadman Engineering Wolverhampton Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Cadman Engineering Wolverhampton Limited is Chapel Ash House 6 Compton Road Chapel Ash Wolverhampton West Midlands Wv3 9ph. . CADMAN, Gwendoline is a Secretary of the company. CADMAN, Brian George is a Director of the company. CADMAN, John Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CADMAN, Gwendoline
Appointed Date: 12 March 1992

Director
CADMAN, Brian George
Appointed Date: 12 March 1992
86 years old

Director
CADMAN, John Brian
Appointed Date: 01 September 2001
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992

Persons With Significant Control

Mr John Brian Cadman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADMAN ENGINEERING (WOLVERHAMPTON) LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 54 more events
18 Mar 1994
Return made up to 12/03/94; no change of members

13 May 1993
Return made up to 12/03/93; full list of members

14 Apr 1992
Registered office changed on 14/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Mar 1992
Incorporation

CADMAN ENGINEERING (WOLVERHAMPTON) LIMITED Charges

11 June 2002
Legal charge
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of wolverhampton road…