CATERWISH LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 02885801
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address UNIT 4 OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Gerard Marapao as a secretary on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CATERWISH LIMITED are www.caterwish.co.uk, and www.caterwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Caterwish Limited is a Private Limited Company. The company registration number is 02885801. Caterwish Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Caterwish Limited is Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire Wd6 1gs. . MORRISROE, John is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MARAPAO, Gerard has been resigned. Secretary MORRISROE, Brian Quinlan has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MCLAUGHLIN, Hugh Oliver has been resigned. Director MORRISROE, Brian Quinlan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MORRISROE, John
Appointed Date: 08 August 2012
57 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 January 1994
Appointed Date: 10 January 1994
Secretary
MARAPAO, Gerard
Resigned: 24 October 2016
Appointed Date: 06 July 2009
Secretary
MORRISROE, Brian Quinlan
Resigned: 05 July 2009
Appointed Date: 12 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 January 1994
Appointed Date: 10 January 1994
35 years old
Director
MCLAUGHLIN, Hugh Oliver
Resigned: 10 January 2010
Appointed Date: 12 January 1994
77 years old
Director
MORRISROE, Brian Quinlan
Resigned: 08 August 2012
Appointed Date: 12 January 1994
70 years old

Persons With Significant Control

Mr John Morrisroe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATERWISH LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Oct 2016
Termination of appointment of Gerard Marapao as a secretary on 24 October 2016
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 53
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Secretary resigned;new secretary appointed
20 Jan 1994
Registered office changed on 20/01/94 from: 120 east road london N1 6AA
20 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994
Incorporation

CATERWISH LIMITED Charges

13 January 2010
Rent deposit deed
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Thomas Harriss
Description: With full title guarantee, charges its interest in the…

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