CAWSTON FIELD I P LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 05120224
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CAWSTON FIELD I P LTD. are www.cawstonfieldip.co.uk, and www.cawston-field-i-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cawston Field I P Ltd is a Private Limited Company. The company registration number is 05120224. Cawston Field I P Ltd has been working since 05 May 2004. The present status of the company is Active. The registered address of Cawston Field I P Ltd is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . HOLMES, Nicola Karen is a Secretary of the company. HOLMES, Matthew William is a Director of the company. HOLMES, Nicola Karen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HOLMES, Nicola Karen
Appointed Date: 05 May 2004
Director
HOLMES, Matthew William
Appointed Date: 05 May 2004
50 years old
Director
HOLMES, Nicola Karen
Appointed Date: 05 May 2004
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Mr Matthew William Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Karen Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAWSTON FIELD I P LTD. Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
11 May 2005
Return made up to 05/05/05; full list of members
08 Jul 2004
Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100
15 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
14 May 2004
Secretary resigned
05 May 2004
Incorporation

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