CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BE
Company number 00051957
Status Active
Incorporation Date 3 April 1897
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of CUNNINGHAM'S AND T.& W.THWAITES,LIMITED are www.cunninghamsandt.co.uk, and www.cunningham-s-and-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and ten months. Cunningham S and T W Thwaites Limited is a Private Limited Company. The company registration number is 00051957. Cunningham S and T W Thwaites Limited has been working since 03 April 1897. The present status of the company is Active. The registered address of Cunningham S and T W Thwaites Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR-WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary HAYWARD, Marilyn Ann has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Director AVES, Simon Howard has been resigned. Director AXFORD, Graham has been resigned. Director AXFORD, Ralph has been resigned. Director BUBB, Stewart Edmund Conyers has been resigned. Director CRICHTON, Roger Wells has been resigned. Director HAYWARD, Marilyn Ann has been resigned. Director HEPBURN, James has been resigned. Director HOMER, Neville Rex has been resigned. Director IZATT, George Gordon Maclean has been resigned. Director LESLIE, John Stewart has been resigned. Director LOW, John Charles has been resigned. Director OLIVER, Anne Louise has been resigned. Director PATERSON, Sean Michael has been resigned. Director PAYNE, William John has been resigned. Director PEAREY, Michael John has been resigned. Director STEVENS, Mark has been resigned. Director SULLIVAN, Christopher John has been resigned. Director TEDFORD, Craig has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director VELLANI, Hassanali Andrew Shams-Ud-Din has been resigned. Director WRIGHT, Nigel Bryant has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUNN, Malcolm
Appointed Date: 06 October 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR-WELSH, Kelly
Appointed Date: 23 March 2012
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
HAYWARD, Marilyn Ann
Resigned: 06 July 1993
Secretary
HOMER, Neville Rex
Resigned: 22 April 2002
Appointed Date: 06 July 1993
Secretary
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 14 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
Director
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
68 years old
Director
AXFORD, Graham
Resigned: 06 July 1993
80 years old
Director
AXFORD, Ralph
Resigned: 06 July 1993
74 years old
Director
BUBB, Stewart Edmund Conyers
Resigned: 29 June 1998
Appointed Date: 01 January 1997
87 years old
Director
CRICHTON, Roger Wells
Resigned: 03 November 2003
Appointed Date: 08 July 1994
79 years old
Director
HAYWARD, Marilyn Ann
Resigned: 06 July 1993
82 years old
Director
HEPBURN, James
Resigned: 15 October 1995
Appointed Date: 18 August 1995
65 years old
Director
HOMER, Neville Rex
Resigned: 22 April 2002
Appointed Date: 06 July 1993
83 years old
Director
IZATT, George Gordon Maclean
Resigned: 28 August 2008
Appointed Date: 03 November 2003
76 years old
Director
LESLIE, John Stewart
Resigned: 03 November 2003
Appointed Date: 06 July 1998
66 years old
Director
LOW, John Charles
Resigned: 31 March 2012
Appointed Date: 29 August 2011
51 years old
Director
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 28 August 2008
54 years old
Director
PATERSON, Sean Michael
Resigned: 08 October 2014
Appointed Date: 29 September 2011
43 years old
Director
PAYNE, William John
Resigned: 29 August 2011
Appointed Date: 23 January 2009
50 years old
Director
PEAREY, Michael John
Resigned: 27 April 1999
Appointed Date: 06 July 1993
81 years old
Director
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
54 years old
Director
SULLIVAN, Christopher John
Resigned: 15 October 1995
Appointed Date: 06 July 1993
68 years old
Director
TEDFORD, Craig
Resigned: 29 September 2011
Appointed Date: 23 January 2009
56 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old
Director
VELLANI, Hassanali Andrew Shams-Ud-Din
Resigned: 08 July 1994
Appointed Date: 06 July 1993
68 years old
Director
WRIGHT, Nigel Bryant
Resigned: 31 December 1996
Appointed Date: 18 August 1995
67 years old

Persons With Significant Control

Scottish & Newcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,500
...
... and 131 more events
06 Apr 1987
Secretary resigned;new secretary appointed
18 Mar 1987
Return made up to 10/10/86; full list of members
18 Mar 1987
Return made up to 10/10/86; full list of members
18 Mar 1987
Return made up to 11/10/85; full list of members
18 Mar 1987
Return made up to 11/10/85; full list of members

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