CATHWOOD LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH47 1HS

Company number 02680173
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 1 THE ROYAL, HOYLAKE, MERSEYSIDE, CH47 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CATHWOOD LIMITED are www.cathwood.co.uk, and www.cathwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Leasowe Rail Station is 4 miles; to Wallasey Village Rail Station is 5.6 miles; to Wallasey Grove Road Rail Station is 5.7 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathwood Limited is a Private Limited Company. The company registration number is 02680173. Cathwood Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Cathwood Limited is 1 The Royal Hoylake Merseyside Ch47 1hs. . WILLIAMS, Christine Ann is a Secretary of the company. JENNINGS, Patricia Ann is a Director of the company. JENNINGS, Victor Smith is a Director of the company. WILCOX, David Howard is a Director of the company. WILLIAMS, Christine Ann is a Director of the company. WILLIAMS, Christopher John is a Director of the company. WILLIAMS, John Bruce is a Director of the company. Secretary JENNINGS, Victor Smith has been resigned. Director JENNINGS, Victor Smith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Christine Ann
Appointed Date: 05 August 1997
Director
JENNINGS, Patricia Ann
Appointed Date: 01 November 2001
81 years old
Director
JENNINGS, Victor Smith
Appointed Date: 01 November 2001
89 years old
Director
WILCOX, David Howard

81 years old
Director
WILLIAMS, Christine Ann
Appointed Date: 01 December 2003
72 years old
Director
WILLIAMS, Christopher John
Appointed Date: 01 October 2006
45 years old
Director
WILLIAMS, John Bruce

73 years old

Resigned Directors

Secretary
JENNINGS, Victor Smith
Resigned: 05 August 1997
Director
JENNINGS, Victor Smith
Resigned: 05 August 1997
89 years old

Persons With Significant Control

Mr John Bruce Williams
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATHWOOD LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 March 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Apr 2016
Total exemption full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
27 Apr 2015
Total exemption full accounts made up to 31 March 2015
...
... and 60 more events
05 Jun 1992
Registered office changed on 05/06/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Jun 1992
Accounting reference date notified as 31/03
06 Mar 1992
Particulars of mortgage/charge
06 Mar 1992
Particulars of mortgage/charge
23 Jan 1992
Incorporation

CATHWOOD LIMITED Charges

4 March 1992
Legal mortgage
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tenters square garage 38 pen y bryn ruabon road wrexham…
3 March 1992
Mortgage debenture
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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