CAWARDEN CO. LIMITED
LICHFIELD CAWARDEN (SOUTH) LIMITED PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED SHOWMAXI LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 03948225
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 039482250002 in full; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of CAWARDEN CO. LIMITED are www.cawardenco.co.uk, and www.cawarden-co.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawarden Co Limited is a Private Limited Company. The company registration number is 03948225. Cawarden Co Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Cawarden Co Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £82.86k. It is £-180.06k against last year. And the total assets are £2368.41k, which is £305.28k against last year. CROOKS, William David is a Director of the company. Secretary CROOKS, William David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEMSHELL, Arthur John Watt has been resigned. Director PARROTT, Richard Geoffrey has been resigned. Director WALSH, Daniel Davied has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Site preparation".


cawarden co. Key Finiance

LIABILITIES £82.86k
-69%
CASH n/a
TOTAL ASSETS £2368.41k
+14%
All Financial Figures

Current Directors

Director
CROOKS, William David
Appointed Date: 27 March 2000
64 years old

Resigned Directors

Secretary
CROOKS, William David
Resigned: 18 March 2013
Appointed Date: 27 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2000
Appointed Date: 15 March 2000
Director
KEMSHELL, Arthur John Watt
Resigned: 31 August 2006
Appointed Date: 01 April 2005
83 years old
Director
PARROTT, Richard Geoffrey
Resigned: 13 September 2009
Appointed Date: 27 March 2000
62 years old
Director
WALSH, Daniel Davied
Resigned: 27 April 2012
Appointed Date: 13 September 2009
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr William David Crooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAWARDEN CO. LIMITED Events

27 Apr 2017
Confirmation statement made on 15 March 2017 with updates
20 Feb 2017
Satisfaction of charge 039482250002 in full
12 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2015
Registration of charge 039482250002, created on 24 April 2015
...
... and 51 more events
17 Apr 2000
Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Apr 2000
New director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
15 Mar 2000
Incorporation

CAWARDEN CO. LIMITED Charges

24 April 2015
Charge code 0394 8225 0002
Delivered: 11 May 2015
Status: Satisfied on 20 February 2017
Persons entitled: Dash Commercial Finance Limited
Description: Komatsu WA320 s/n H00395…
10 June 2000
Mortgage debenture
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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