CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Dissolved - no longer trading.
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED was incorporated 87 years ago on 29/01/1937 and has the registered number: 00323690. The accounts status is TOTAL EXEMPTION FULL.
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED was incorporated 87 years ago on 29/01/1937 and has the registered number: 00323690. The accounts status is TOTAL EXEMPTION FULL.
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED - ST ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2019 | 09/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER THOMAS HOLDSWORTH | Feb 1959 | British | Director | 2008-12-02 | CURRENT |
STEPHANIE CAROLE MAFFEY | Dec 1952 | British | Secretary | 2008-12-02 | CURRENT |
MR DAVID JONATHAN HEMMINGS | Aug 1962 | British | Director | 2008-12-02 | CURRENT |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2003-11-21 UNTIL 2006-12-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 1997-02-17 UNTIL 1997-02-28 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
RICHARD THOMAS THOMAS | Sep 1934 | British | Director | RESIGNED | |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2002-01-24 UNTIL 2008-11-03 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 1997-02-28 UNTIL 2003-11-17 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1998-03-31 UNTIL 2003-11-17 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2003-11-21 UNTIL 2005-08-31 | RESIGNED |
PETER LANGFORD WEIGH | Nov 1939 | British | Director | 1992-07-23 UNTIL 1997-02-28 | RESIGNED |
MR DANIEL PELTZ | Mar 1961 | British | Director | 1993-04-26 UNTIL 2003-11-17 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 1997-02-28 UNTIL 2003-11-17 | RESIGNED |
RICHARD JOHN NEVILLE | May 1943 | Secretary | 1992-08-19 UNTIL 1992-09-07 | RESIGNED | |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2003-11-21 UNTIL 2008-11-03 | RESIGNED |
DONALD HARROP | British | Secretary | 1992-09-10 UNTIL 1997-02-28 | RESIGNED | |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1997-02-28 UNTIL 2008-12-02 | RESIGNED |
GRANT CHRISTOPHER WRAIGE | Jan 1944 | British | Director | RESIGNED | |
ERIC MALCOLM BARNES | Oct 1932 | British | Director | RESIGNED | |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2003-11-21 UNTIL 2006-07-14 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 1997-02-28 UNTIL 2006-07-14 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-03 | RESIGNED |
DAVID HINCHLEY | Jul 1946 | British | Director | 1991-11-28 UNTIL 2003-11-17 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | 1997-02-28 UNTIL 2001-02-27 | RESIGNED |
DONALD HARROP | British | Director | RESIGNED | ||
MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1997-02-28 UNTIL 2002-01-24 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2008-12-02 | RESIGNED |
MR DAVID JOHN MEREDITH DOUBBLE | May 1938 | British | Director | 2008-12-02 UNTIL 2012-06-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 1997-02-28 UNTIL 2002-01-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2008-12-02 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-02-28 UNTIL 2007-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Provincial (Equity Partners) Ltd | 2016-04-06 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cavendish-Woodhouse (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 30-06-2019 | £-49,961 equity |