CAVENDISH COMMUNICATIONS LTD
NEWHAVEN CAVENDISH MAINTENANCE LTD.

Hellopages » East Sussex » Lewes » BN9 0ES

Company number 03240029
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address CAVENDISH HOUSE, NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0ES
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAVENDISH COMMUNICATIONS LTD are www.cavendishcommunications.co.uk, and www.cavendish-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cavendish Communications Ltd is a Private Limited Company. The company registration number is 03240029. Cavendish Communications Ltd has been working since 20 August 1996. The present status of the company is Active. The registered address of Cavendish Communications Ltd is Cavendish House New Road Newhaven East Sussex Bn9 0es. . WALKER, Nicola is a Secretary of the company. MOORAT, David Maxwell is a Director of the company. WALKER, Andrew Maclean is a Director of the company. WALKER, Nicola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Lawrence has been resigned. Director ROGERS, David Brian has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WALKER, Nicola
Appointed Date: 20 August 1996
Director
MOORAT, David Maxwell
Appointed Date: 20 July 2009
65 years old
Director
WALKER, Andrew Maclean
Appointed Date: 20 August 1996
68 years old
Director
WALKER, Nicola
Appointed Date: 20 August 1996
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Director
DAVISON, Lawrence
Resigned: 08 May 2012
Appointed Date: 01 September 2004
61 years old
Director
ROGERS, David Brian
Resigned: 01 June 2006
Appointed Date: 30 March 2000
53 years old

Persons With Significant Control

Mr Andrew Maclean Walker
Notified on: 20 August 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Nicola Walker
Notified on: 20 August 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Cavendish Communications Group Ltd
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH COMMUNICATIONS LTD Events

09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,500
24 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
09 Sep 1997
Accounts for a small company made up to 30 April 1997
08 Sep 1997
Return made up to 20/08/97; full list of members
30 Oct 1996
Accounting reference date shortened from 31/08/97 to 30/04/97
28 Aug 1996
Secretary resigned
20 Aug 1996
Incorporation

CAVENDISH COMMUNICATIONS LTD Charges

20 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property being part of premises at new road, newhaven, east…

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