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