CAWOODS GROUP LIMITED
COUNTY DOWN


Company number NI029511
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 30 NEWCASTLE ROAD, BALLYNAHINCH, COUNTY DOWN, BT24 8NF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 766.66 . The most likely internet sites of CAWOODS GROUP LIMITED are www.cawoodsgroup.co.uk, and www.cawoods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Cawoods Group Limited is a Private Limited Company. The company registration number is NI029511. Cawoods Group Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Cawoods Group Limited is 30 Newcastle Road Ballynahinch County Down Bt24 8nf. . WARD, Nicholas Howard is a Secretary of the company. WARD, Nicholas Howard is a Director of the company. WARD, Susan Florence is a Director of the company. Director BOYD, Gavin George has been resigned. Director FINLAYSON, Brian has been resigned. Director MARSHALL, Ross has been resigned. Director MURRAY, Leslie Porter has been resigned. Director SOUTHWELL, Paul has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WARD, Nicholas Howard
Appointed Date: 05 May 1995
Director
WARD, Nicholas Howard
Appointed Date: 05 May 1995
75 years old
Director
WARD, Susan Florence
Appointed Date: 17 January 2000
68 years old

Resigned Directors

Director
BOYD, Gavin George
Resigned: 17 January 2000
Appointed Date: 05 May 1995
70 years old
Director
FINLAYSON, Brian
Resigned: 29 December 1999
Appointed Date: 26 March 1999
78 years old
Director
MARSHALL, Ross
Resigned: 26 March 1999
Appointed Date: 05 May 1995
67 years old
Director
MURRAY, Leslie Porter
Resigned: 17 January 2000
Appointed Date: 05 May 1995
83 years old
Director
SOUTHWELL, Paul
Resigned: 29 December 1999
Appointed Date: 05 May 1995
65 years old

Persons With Significant Control

Mr Nicholas Howard Ward
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CAWOODS GROUP LIMITED Events

06 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 31 October 2015
29 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 766.66
11 Jun 2015
Total exemption full accounts made up to 31 October 2014
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 766.66
...
... and 104 more events
05 May 1995
Incorporation
05 May 1995
Memorandum
05 May 1995
Articles
05 May 1995
Decln complnce reg new co
05 May 1995
Pars re dirs/sit reg off

CAWOODS GROUP LIMITED Charges

8 November 1995
Mortgage or charge
Delivered: 21 November 1995
Status: Satisfied on 17 January 2000
Persons entitled: Bank of Scotland
Description: All monies. Debenture see doc 11 for details.

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