CAWDOR BIDDISHAM LIMITED
BIDDISHAM CAWDOR LIMITED

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Company number 05696492
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address CLEARWATER HOUSE, CASTLEMILLS, BIDDISHAM, SOMERSET, UNITED KINGDOM, BS26 2RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CAWDOR BIDDISHAM LIMITED are www.cawdorbiddisham.co.uk, and www.cawdor-biddisham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Weston Milton Rail Station is 5.6 miles; to Worle Rail Station is 5.8 miles; to Weston-super-Mare Rail Station is 6 miles; to Bridgwater Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawdor Biddisham Limited is a Private Limited Company. The company registration number is 05696492. Cawdor Biddisham Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Cawdor Biddisham Limited is Clearwater House Castlemills Biddisham Somerset United Kingdom Bs26 2rh. . CULLEN, Patrick Gabriel is a Secretary of the company. CULLEN, Patrick Gabriel is a Director of the company. PEACH, William Thomas is a Director of the company. Secretary CALDER, Edna Monica has been resigned. Secretary CALDER, Edna Monica has been resigned. Director CALDER, Edna Monica has been resigned. Director CALDER, Guy Peter Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CULLEN, Patrick Gabriel
Appointed Date: 17 October 2007

Director
CULLEN, Patrick Gabriel
Appointed Date: 17 October 2007
58 years old

Director
PEACH, William Thomas
Appointed Date: 17 October 2007
66 years old

Resigned Directors

Secretary
CALDER, Edna Monica
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Secretary
CALDER, Edna Monica
Resigned: 17 October 2007
Appointed Date: 02 February 2006

Director
CALDER, Edna Monica
Resigned: 17 October 2007
Appointed Date: 02 February 2006
100 years old

Director
CALDER, Guy Peter Alexander
Resigned: 17 February 2009
Appointed Date: 02 February 2006
64 years old

Persons With Significant Control

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

CAWDOR BIDDISHAM LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

10 Mar 2016
Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR to Clearwater House Castlemills Biddisham Somerset BS26 2RH on 10 March 2016
10 Mar 2016
Secretary's details changed for Mr Patrick Gabriel Cullen on 8 March 2016
...
... and 39 more events
10 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Feb 2006
New secretary appointed
06 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation