C.W.DUKE & SONS LIMITED

Hellopages » Bristol » Bristol, City of » BS2 9AP

Company number 02816419
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address 53 NEWFOUNDLAND CIRCUS, BRISTOL, BS2 9AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Stephen Ross Cameron as a director on 7 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of C.W.DUKE & SONS LIMITED are www.cwdukesons.co.uk, and www.c-w-duke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. C W Duke Sons Limited is a Private Limited Company. The company registration number is 02816419. C W Duke Sons Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of C W Duke Sons Limited is 53 Newfoundland Circus Bristol Bs2 9ap. . BRACKEN, Neil is a Secretary of the company. BRACKEN, Neil is a Director of the company. CAMERON, Stephen Ross is a Director of the company. PORTER, Jonathan David is a Director of the company. Secretary ELLIOTT, George Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUKE, Terence Brian has been resigned. Director ELLIOTT, George Michael has been resigned. Director SEALY, Paul Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRACKEN, Neil
Appointed Date: 25 November 1999

Director
BRACKEN, Neil
Appointed Date: 01 January 1999
63 years old

Director
CAMERON, Stephen Ross
Appointed Date: 07 December 2016
55 years old

Director
PORTER, Jonathan David
Appointed Date: 01 November 2000
58 years old

Resigned Directors

Secretary
ELLIOTT, George Michael
Resigned: 25 November 1999
Appointed Date: 26 May 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1993
Appointed Date: 10 May 1993

Director
DUKE, Terence Brian
Resigned: 01 January 1999
Appointed Date: 06 May 1993
86 years old

Director
ELLIOTT, George Michael
Resigned: 25 November 1999
Appointed Date: 01 January 1999
85 years old

Director
SEALY, Paul Anthony
Resigned: 21 September 2011
Appointed Date: 02 January 1994
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1993
Appointed Date: 10 May 1993

Persons With Significant Control

Mr Neil Bracken
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Jonathan David Porter
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Stephen Ross Cameron
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

C.W.DUKE & SONS LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
07 Dec 2016
Appointment of Mr Stephen Ross Cameron as a director on 7 December 2016
28 Nov 2016
Full accounts made up to 30 June 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,000

18 Jan 2016
Satisfaction of charge 3 in full
...
... and 75 more events
24 Jun 1993
Nc inc already adjusted 26/05/93

24 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

24 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 May 1993
Incorporation

C.W.DUKE & SONS LIMITED Charges

21 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 18 January 2016
Persons entitled: Mr Paul Antony Sealy
Description: Fixed and floating charge over the undertaking and all…
15 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 12 October 2006
Persons entitled: C W Duke & Sons (Holdings) Limited
Description: Leasehold property k/a 53 newfoundland street bristol and…
28 January 1994
Debenture
Delivered: 1 February 1994
Status: Satisfied on 12 October 2006
Persons entitled: C.W.Duke & Sons (Holdings) Limited
Description: Fixed and floating charge over the entire undertaking and…