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CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD

CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCW JENNISON CIVIL ENGINEERING CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10235100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD located?

    Registered Office Address
    11 The Office Village
    North Road
    LE11 1QJ Loughborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    CW JENNISON CIVIL ENGINEERING LTDJun 16, 2016Jun 16, 2016

    What are the latest accounts for CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Notification of Christopher William Jennison as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Director's details changed for Christopher William Jennison on Mar 10, 2017

    		2 pagesCH01

    Appointment of Mrs Jill Jennison as a director on Feb 01, 2017

    		2 pagesAP01

    Registered office address changed from Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP United Kingdom to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on Mar 10, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2016

    		RES15

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNISON, Christopher William
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Director
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		United KingdomBritish43585840001
    JENNISON, Jill
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Director
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		EnglandBritish226570680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CW JENNISON CIVIL ENGINEERING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Jennison
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Jun 16, 2016
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0