C. ET W. HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1X 4BT

Company number 02539982
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of C. ET W. HOLDINGS LIMITED are www.cetwholdings.co.uk, and www.c-et-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. C Et W Holdings Limited is a Private Limited Company. The company registration number is 02539982. C Et W Holdings Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of C Et W Holdings Limited is One The Royal Arcade 28 Old Bond Street London W1x 4bt. . BATSON, Andrew Clive is a Secretary of the company. WESTON, Galvin is a Director of the company. Secretary ARMSTRONG, Stephen Derek has been resigned. Secretary METCALFE, Garry James has been resigned. Director ARMSTRONG, Stephen Derek has been resigned. Director AXFORD, Graham has been resigned. Director HOWLAND, Richard John Spencer has been resigned. Director MAXWELL, Ralph Cruickshank has been resigned. Director METCALFE, Garry James has been resigned. Director WHITEFIELD, Robert Henry has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BATSON, Andrew Clive
Appointed Date: 27 January 1999
Director
WESTON, Galvin
Appointed Date: 12 October 1995
74 years old

Resigned Directors

Secretary
ARMSTRONG, Stephen Derek
Resigned: 20 October 1995
Secretary
METCALFE, Garry James
Resigned: 27 January 1999
Appointed Date: 20 October 1995
Director
ARMSTRONG, Stephen Derek
Resigned: 21 July 1995
Appointed Date: 10 July 1995
63 years old
Director
AXFORD, Graham
Resigned: 10 July 1995
80 years old
Director
HOWLAND, Richard John Spencer
Resigned: 29 August 2002
86 years old
Director
MAXWELL, Ralph Cruickshank
Resigned: 12 October 1995
Appointed Date: 10 September 1993
72 years old
Director
METCALFE, Garry James
Resigned: 17 June 2004
Appointed Date: 12 October 1995
68 years old
Director
WHITEFIELD, Robert Henry
Resigned: 17 October 1995
Appointed Date: 08 November 1991
88 years old

Persons With Significant Control

Richmond Corporation Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

C. ET W. HOLDINGS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 14 August 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 70,503
18 Feb 2015
Full accounts made up to 30 April 2014
...
... and 76 more events
24 Jul 1991
Memorandum and Articles of Association
24 Jul 1991
Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Incorporation

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