CAVENDISH WARE LIMITED
LONDON OMNIA REPRESENTATION LIMITED GREEN LAWLOR CLARKE LIMITED

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Company number 03650129
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,598 . The most likely internet sites of CAVENDISH WARE LIMITED are www.cavendishware.co.uk, and www.cavendish-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Ware Limited is a Private Limited Company. The company registration number is 03650129. Cavendish Ware Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Cavendish Ware Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . WALL, Jonathan is a Secretary of the company. REID, Gregor is a Director of the company. SMITH, Derek Gordon is a Director of the company. WALL, Jonathan is a Director of the company. WARE, Adrian Marcus Michael is a Director of the company. Secretary GREEN, Simon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ELMAN, Ralph Julian has been resigned. Director GEISMAR, Joanna has been resigned. Director GREEN, Simon has been resigned. Director MONTGOMERY, Graeme Ferguson has been resigned. Director WHITAKER, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALL, Jonathan
Appointed Date: 20 March 2003
Director
REID, Gregor
Appointed Date: 11 December 2014
60 years old
Director
SMITH, Derek Gordon
Appointed Date: 11 December 2014
65 years old
Director
WALL, Jonathan
Appointed Date: 20 March 2003
61 years old
Director
WARE, Adrian Marcus Michael
Appointed Date: 12 May 2003
62 years old

Resigned Directors

Secretary
GREEN, Simon
Resigned: 20 March 2003
Appointed Date: 22 February 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 1999
Appointed Date: 15 October 1998
Director
ELMAN, Ralph Julian
Resigned: 31 October 2007
Appointed Date: 20 March 2003
72 years old
Director
GEISMAR, Joanna
Resigned: 20 March 2003
Appointed Date: 22 February 1999
58 years old
Director
GREEN, Simon
Resigned: 20 March 2003
Appointed Date: 22 February 1999
64 years old
Director
MONTGOMERY, Graeme Ferguson
Resigned: 20 March 2003
Appointed Date: 22 February 1999
60 years old
Director
WHITAKER, Mark
Resigned: 20 March 2003
Appointed Date: 22 February 1999
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 1999
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Adrian Marcus Michael Ware
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVENDISH WARE LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 12,598
19 Oct 2015
Director's details changed for Mr Jonathan Wall on 15 August 2015
19 Oct 2015
Director's details changed for Mr Adrian Marcus Michael Ware on 15 August 2015
...
... and 79 more events
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed;new director appointed
03 Mar 1999
Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR
26 Feb 1999
Company name changed green lawlor clarke LIMITED\certificate issued on 01/03/99
15 Oct 1998
Incorporation

CAVENDISH WARE LIMITED Charges

29 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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