Company number OC317680
Status Active
Incorporation Date 7 February 2006
Company Type Limited Liability Partnership
Address EAGLE HOUSE, 25 SEVERN STREET, WELSHPOOL, POWYS
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Ian Douglas Burley as a member on 4 July 2016. The most likely internet sites of CADWALLADER & CO LLP are www.cadwalladerco.co.uk, and www.cadwallader-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cadwallader Co Llp is a Limited Liability Partnership.
The company registration number is OC317680. Cadwallader Co Llp has been working since 07 February 2006.
The present status of the company is Active. The registered address of Cadwallader Co Llp is Eagle House 25 Severn Street Welshpool Powys. . CADWALLADER, Mark Jones is a LLP Designated Member of the company. E R THOMAS LIMITED is a LLP Member of the company. I D BURLEY LIMITED is a LLP Member of the company. M CADWALLADER LIMITED is a LLP Member of the company. N W HUGHES LIMITED is a LLP Member of the company. LLP Designated Member BURLEY, Ian Douglas has been resigned. LLP Designated Member BURLEY, Ian Douglas has been resigned. LLP Designated Member THOMAS, Richard Emlyn Rhys has been resigned.
Current Directors
LLP Member
E R THOMAS LIMITED
Appointed Date: 20 February 2007
LLP Member
I D BURLEY LIMITED
Appointed Date: 20 February 2007
LLP Member
M CADWALLADER LIMITED
Appointed Date: 20 February 2007
LLP Member
N W HUGHES LIMITED
Appointed Date: 20 February 2007
Resigned Directors
Persons With Significant Control
M Cadwallader Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Er Thomas Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Id Burley Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Nw Hughes Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CADWALLADER & CO LLP Events
18 May 2017
Total exemption full accounts made up to 31 March 2017
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jul 2016
Termination of appointment of Ian Douglas Burley as a member on 4 July 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016
...
... and 32 more events
18 Apr 2008
Member resigned richard thomas
18 Apr 2008
Annual return made up to 07/02/07
15 Feb 2008
Total exemption small company accounts made up to 28 February 2007
15 Feb 2008
Accounting reference date extended from 28/02/08 to 31/03/08
07 Feb 2006
Incorporation
22 July 2014
Charge code OC31 7680 0005
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 severn street welshpool powys t/no…
16 December 2013
Charge code OC31 7680 0004
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 severn street welshpool t/no CYM129426. Notification…
19 July 2013
Charge code OC31 7680 0003
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a eagle house 25 severn street welshpool…
4 July 2012
Legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of eagle house 25 severn street…
24 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…