SOUTHAMPTON CEDP PROJECT CO. LIMITED
WORCESTER UHS WELCOME CENTRE LIMITED

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 09301110
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas James Johnson as a director on 31 January 2016. The most likely internet sites of SOUTHAMPTON CEDP PROJECT CO. LIMITED are www.southamptoncedpprojectco.co.uk, and www.southampton-cedp-project-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Southampton Cedp Project Co Limited is a Private Limited Company. The company registration number is 09301110. Southampton Cedp Project Co Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Southampton Cedp Project Co Limited is 5 The Triangle Wildwood Drive Worcester Wr5 2qx. . WILLIAMS, Richard Gareth Emery is a Secretary of the company. CHUMBLEY, Leighton Daniel is a Director of the company. DALTON, Fiona Elizabeth is a Director of the company. FIELD, Christopher Richard is a Director of the company. FRENCH, David Allen is a Director of the company. GODDARD, Paul Leslie is a Director of the company. JOWETT, Andrew is a Director of the company. Director JOHNSON, Nicholas James has been resigned. Director MATTHEWS, Alastair Sean has been resigned. Director MURPHY, Michael John has been resigned. The company operates in "Development of building projects".


southampton cedp project co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Richard Gareth Emery
Appointed Date: 07 November 2014
Director
CHUMBLEY, Leighton Daniel
Appointed Date: 07 November 2014
55 years old
Director
DALTON, Fiona Elizabeth
Appointed Date: 28 January 2016
53 years old
Director
FIELD, Christopher Richard
Appointed Date: 07 November 2014
69 years old
Director
FRENCH, David Allen
Appointed Date: 28 January 2016
57 years old
Director
GODDARD, Paul Leslie
Appointed Date: 28 January 2016
58 years old
Director
JOWETT, Andrew
Appointed Date: 07 November 2014
60 years old

Resigned Directors

Director
JOHNSON, Nicholas James
Resigned: 31 January 2016
Appointed Date: 07 November 2014
45 years old
Director
MATTHEWS, Alastair Sean
Resigned: 23 October 2015
Appointed Date: 07 November 2014
63 years old
Director
MURPHY, Michael John
Resigned: 31 December 2015
Appointed Date: 07 November 2014
58 years old

Persons With Significant Control

Southampton Cedp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON CEDP PROJECT CO. LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Nicholas James Johnson as a director on 31 January 2016
30 Jan 2016
Appointment of Mr David Allen French as a director on 28 January 2016
29 Jan 2016
Appointment of Mr Paul Leslie Goddard as a director on 28 January 2016
...
... and 3 more events
18 Nov 2015
Termination of appointment of Alastair Sean Matthews as a director on 23 October 2015
04 Oct 2015
Company name changed uhs welcome centre LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-14
04 Oct 2015
Change of name notice
07 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100

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