CAWDOR INVESTMENTS LIMITED
KNEBWORTH

Hellopages » Hertfordshire » Welwyn Hatfield » SG3 6JE

Company number 02841350
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address CAWDOR HOUSE, 59A LONDON ROAD, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6JE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of CAWDOR INVESTMENTS LIMITED are www.cawdorinvestments.co.uk, and www.cawdor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Cawdor Investments Limited is a Private Limited Company. The company registration number is 02841350. Cawdor Investments Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Cawdor Investments Limited is Cawdor House 59a London Road Woolmer Green Knebworth Hertfordshire Sg3 6je. . HONEYCROFT SERVICES LIMITED is a Secretary of the company. CAMPBELL, Colin William is a Director of the company. Secretary BARD, Paul William has been resigned. Secretary CAMPBELL, Patricia Janet, Doctor has been resigned. Secretary SLADE, Ian Andrew has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Activities of construction holding companies".


cawdor investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HONEYCROFT SERVICES LIMITED
Appointed Date: 30 November 2010
Director
CAMPBELL, Colin William
Appointed Date: 17 August 1993
70 years old

Resigned Directors

Secretary
BARD, Paul William
Resigned: 02 July 2004
Appointed Date: 01 October 2001
Secretary
CAMPBELL, Patricia Janet, Doctor
Resigned: 01 October 2001
Appointed Date: 17 August 1993
Secretary
SLADE, Ian Andrew
Resigned: 30 November 2010
Appointed Date: 02 July 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 August 1993
Appointed Date: 02 August 1993
Nominee Director
TURNER, Nicholas Spencer
Resigned: 17 August 1993
Appointed Date: 02 August 1993
64 years old

Persons With Significant Control

Mr Colin William Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAWDOR INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
19 Jan 1994
Director resigned;new director appointed
19 Jan 1994
Registered office changed on 19/01/94 from: 190 strand london WC2R 1JN
19 Jan 1994
Secretary resigned;new secretary appointed
14 Jan 1994
Company name changed lawgra (no. 214) LIMITED\certificate issued on 17/01/94
02 Aug 1993
Incorporation

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