C A W PUBLISHING LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2BQ

Company number 03218458
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address HEADLAND HOUSE CHORD BUSINESS PARK, LONDON ROAD, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2BQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of C A W PUBLISHING LTD are www.cawpublishing.co.uk, and www.c-a-w-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to St Neots Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A W Publishing Ltd is a Private Limited Company. The company registration number is 03218458. C A W Publishing Ltd has been working since 28 June 1996. The present status of the company is Active. The registered address of C A W Publishing Ltd is Headland House Chord Business Park London Road Godmanchester Huntingdon Cambridgeshire Pe29 2bq. . HEATON SMITH, Leslie is a Secretary of the company. COOPER, David William is a Director of the company. HEATON SMITH, Barbara is a Director of the company. HEATON SMITH, Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HEATON SMITH ASSOCIATES has been resigned. Director COOPER, David William has been resigned. Director WARMAN, Gregory Leonard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HEATON SMITH, Leslie
Appointed Date: 29 June 2003
Director
COOPER, David William
Appointed Date: 01 August 2010
66 years old
Director
HEATON SMITH, Barbara
Appointed Date: 28 June 1996
65 years old
Director
HEATON SMITH, Leslie
Appointed Date: 28 June 1996
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 1996
Appointed Date: 28 June 1996
Secretary
HEATON SMITH ASSOCIATES
Resigned: 29 June 2004
Appointed Date: 28 June 1996
Director
COOPER, David William
Resigned: 30 November 2004
Appointed Date: 01 July 2002
66 years old
Director
WARMAN, Gregory Leonard
Resigned: 30 November 2004
Appointed Date: 06 October 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 1996
Appointed Date: 28 June 1996

Persons With Significant Control

Mr Leslie Heaton-Smith
Notified on: 24 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Barbara Heaton-Smith
Notified on: 24 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

C A W PUBLISHING LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,100
20 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,100
...
... and 60 more events
14 Jul 1996
Registered office changed on 14/07/96 from: alverston house north common challey east sussex BN8 4DL
14 Jul 1996
New secretary appointed
14 Jul 1996
Ad 28/06/96--------- £ si 99@1=99 £ ic 1/100
14 Jul 1996
New director appointed
28 Jun 1996
Incorporation

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