CDVI LTD
HIGH WYCOMBE CDV (UK) LIMITED SPEED 7525 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QR

Company number 03719229
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address UNIT B1 KNAVES BEECH BUSINESS CENTRE, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Alessandro Oliverio as a director on 4 April 2016; Appointment of Mr Yoram Benhammou as a director on 4 April 2016. The most likely internet sites of CDVI LTD are www.cdvi.co.uk, and www.cdvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Taplow Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 5.9 miles; to Maidenhead Rail Station is 6 miles; to Slough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdvi Ltd is a Private Limited Company. The company registration number is 03719229. Cdvi Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Cdvi Ltd is Unit B1 Knaves Beech Business Centre Loudwater High Wycombe Buckinghamshire Hp10 9qr. . SMITH, Trudi Diane is a Secretary of the company. BENHAMMOU, David is a Director of the company. BENHAMMOU, Yoram is a Director of the company. OLIVERIO, Alessandro is a Director of the company. WALKER, Alan Charles is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary WALKER, Helen Lucy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASSOULINE, Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
SMITH, Trudi Diane
Appointed Date: 01 November 1999
Director
BENHAMMOU, David
Appointed Date: 13 April 2004
61 years old
Director
BENHAMMOU, Yoram
Appointed Date: 04 April 2016
52 years old
Director
OLIVERIO, Alessandro
Appointed Date: 04 April 2016
48 years old
Director
WALKER, Alan Charles
Appointed Date: 10 March 1999
70 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
WALKER, Helen Lucy
Resigned: 01 November 1999
Appointed Date: 10 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 24 February 1999
Director
ASSOULINE, Eric
Resigned: 04 April 2016
Appointed Date: 13 April 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr David Benhammou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CDVI LTD Events

05 May 2017
Confirmation statement made on 24 February 2017 with updates
14 Apr 2016
Appointment of Mr Alessandro Oliverio as a director on 4 April 2016
14 Apr 2016
Appointment of Mr Yoram Benhammou as a director on 4 April 2016
13 Apr 2016
Termination of appointment of Eric Assouline as a director on 4 April 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 47,500
...
... and 58 more events
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
16 Mar 1999
Company name changed speed 7525 LIMITED\certificate issued on 17/03/99
24 Feb 1999
Incorporation

CDVI LTD Charges

26 April 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge any debt together with its…
16 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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