Company number 00206341
Status Active
Incorporation Date 2 June 1925
Company Type Public Limited Company
Address CHARLESHOUSE, LOWER ROAD, GREAT AMWELL, WARE HERTS., SG12 9TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 March 2017 with updates; Appointment of Mr David Frain as a secretary on 14 February 2017. The most likely internet sites of C. U. WARE PLC are www.cuware.co.uk, and www.c-u-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. The distance to to Bayford Rail Station is 4.4 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.8 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C U Ware Plc is a Public Limited Company.
The company registration number is 00206341. C U Ware Plc has been working since 02 June 1925.
The present status of the company is Active. The registered address of C U Ware Plc is Charleshouse Lower Road Great Amwell Ware Herts Sg12 9ta. . FRAIN, David is a Secretary of the company. MARQUES, Anita Christine is a Director of the company. MARQUES, Bronwyn Dawn is a Director of the company. MARQUES, Charles James William is a Director of the company. MARQUES, Fiona Moira Elizabeth is a Director of the company. MARQUES, Janet Isobel is a Director of the company. MARQUES, Jill Shelson is a Director of the company. MARQUES, Nicholas David Robin is a Director of the company. MARQUES, Philip David is a Director of the company. Secretary ROACH, John Raymond has been resigned. Secretary TARRAN, John has been resigned. Secretary WHEELER, Derek has been resigned. Director MARQUES, Charles Vernon Lewis has been resigned. Director MARQUES, Reginald William David has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WHEELER, Derek
Resigned: 13 February 2017
Appointed Date: 01 April 2016
Persons With Significant Control
Cu Phosco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
C. U. WARE PLC Events
02 May 2017
Accounts for a dormant company made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Feb 2017
Appointment of Mr David Frain as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Derek Wheeler as a secretary on 13 February 2017
20 Apr 2016
Appointment of Mr Derek Wheeler as a secretary on 1 April 2016
...
... and 109 more events
15 Aug 1987
Return made up to 09/04/87; full list of members
12 Jun 1986
Full accounts made up to 30 September 1985
12 Jun 1986
Return made up to 02/05/86; full list of members
12 Jun 1986
Return made up to 02/05/86; full list of members
02 Jun 1925
Certificate of incorporation
2 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westgate works 35 westgate cleckheaton t/no WYK53847.
13 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H charles house great amwell ware hertfordshire.
6 April 1984
Mortgage
Delivered: 18 April 1984
Status: Satisfied
on 27 November 1992
Persons entitled: Investers in Industry PLC
Description: Legal mortgage over: f/h land comprsing 6.9 acres & factory…
2 November 1932
Series of debentures
Delivered: 8 November 1932
Status: Satisfied
on 16 February 1995