CUTLER & WOOLF (HOLDINGS) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 01621131
Status Active
Incorporation Date 10 March 1982
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4,680 . The most likely internet sites of CUTLER & WOOLF (HOLDINGS) LIMITED are www.cutlerwoolfholdings.co.uk, and www.cutler-woolf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Cutler Woolf Holdings Limited is a Private Limited Company. The company registration number is 01621131. Cutler Woolf Holdings Limited has been working since 10 March 1982. The present status of the company is Active. The registered address of Cutler Woolf Holdings Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . SMYTH, Christine Linda is a Secretary of the company. CATLIN, Steven Mark is a Director of the company. Secretary DYUS, Patricia Hilda has been resigned. Secretary EPHGRAVE, Helen Margaret has been resigned. Secretary OWEN, Sheila Ethel has been resigned. Director DACOSTA, Ian has been resigned. Director DYUS, Alan Basil has been resigned. Director EPHGRAVE, Helen Margaret has been resigned. Director HEARN, Craig Walter has been resigned. Director OWEN, Jeffrie Valentine has been resigned. Director OWEN, Sheila Ethel has been resigned. Director SCHOBS, David Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMYTH, Christine Linda
Appointed Date: 30 October 2012

Director
CATLIN, Steven Mark
Appointed Date: 11 November 1999
58 years old

Resigned Directors

Secretary
DYUS, Patricia Hilda
Resigned: 16 September 1994

Secretary
EPHGRAVE, Helen Margaret
Resigned: 31 December 2009
Appointed Date: 16 September 1994

Secretary
OWEN, Sheila Ethel
Resigned: 28 June 1992

Director
DACOSTA, Ian
Resigned: 31 January 2012
Appointed Date: 10 June 2003
67 years old

Director
DYUS, Alan Basil
Resigned: 16 September 1994
92 years old

Director
EPHGRAVE, Helen Margaret
Resigned: 31 December 2009
Appointed Date: 11 November 1999
60 years old

Director
HEARN, Craig Walter
Resigned: 12 September 2001
Appointed Date: 11 November 1999
49 years old

Director
OWEN, Jeffrie Valentine
Resigned: 30 September 2000
90 years old

Director
OWEN, Sheila Ethel
Resigned: 04 August 1992

Director
SCHOBS, David Thomas
Resigned: 31 March 2003
Appointed Date: 12 September 2001
73 years old

Persons With Significant Control

Mr Steve Catlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CUTLER & WOOLF (HOLDINGS) LIMITED Events

19 Sep 2016
Confirmation statement made on 4 August 2016 with updates
24 May 2016
Accounts for a small company made up to 31 January 2016
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,680

17 Jun 2015
Accounts for a small company made up to 31 January 2015
15 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 4,680

...
... and 89 more events
11 Sep 1987
Registered office changed on 11/09/87 from: high holborn house 52-54 high holborn london WC1V 6RE

21 May 1987
Director resigned

24 Mar 1987
Particulars of mortgage/charge

05 Dec 1986
Group of companies' accounts made up to 31 March 1986

05 Dec 1986
Return made up to 10/09/86; full list of members

CUTLER & WOOLF (HOLDINGS) LIMITED Charges

19 March 1987
Fixed and floating charge
Delivered: 24 March 1987
Status: Satisfied on 13 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…