CAWLETT LIMITED - BRISTOL


Company Profile Company Filings

Overview

CAWLETT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CAWLETT LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203290. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CAWLETT LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE
BRISTOL
BS5 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-30 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2005-12-15 UNTIL 2010-01-18 RESIGNED
MR GRAHAM HOLCROFT ROBERTS Mar 1943 British Director RESIGNED
DAVID JAMES TOY May 1946 British Director 1998-06-11 UNTIL 2002-04-16 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-02-24 UNTIL 2004-07-05 RESIGNED
MR GARRY ALAN LEIFE CHARLES Apr 1950 British Secretary RESIGNED
MR SIDNEY BARRIE Secretary 2010-01-18 UNTIL 2011-07-15 RESIGNED
MARTIN ROGER DOIDGE Mar 1959 British Secretary 1999-04-07 UNTIL 2002-04-19 RESIGNED
MICHAEL WILLIAM GAHAN Sep 1967 Secretary 2004-07-05 UNTIL 2005-10-31 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Secretary 2005-12-15 UNTIL 2010-01-18 RESIGNED
MICHAEL JOHN OGBORNE Aug 1949 Secretary 2002-04-19 UNTIL 2005-11-01 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MR ANDREW DOUGLAS VERNON Jun 1951 British Director RESIGNED
DAVID BEAMAN May 1953 British Director 1999-10-15 UNTIL 2000-05-05 RESIGNED
MICHAEL JOHN OGBORNE Aug 1949 Director 2002-04-16 UNTIL 2005-11-01 RESIGNED
MR ANTHONY JOHN MCNIFF Dec 1966 British Director 2010-08-02 UNTIL 2012-01-13 RESIGNED
MR DAVID PAUL MATTHEWS Jun 1957 British Director 2013-06-03 UNTIL 2014-10-17 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 1999-10-15 UNTIL 2003-01-17 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
MR CHRISTOPHER PAUL JONES Apr 1957 British Director 2010-01-18 UNTIL 2013-06-03 RESIGNED
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 UNTIL 2022-11-30 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1999-04-07 UNTIL 1999-10-15 RESIGNED
CHRISTOPHER HOLDEN Mar 1965 British Director 2005-12-15 UNTIL 2006-07-06 RESIGNED
MICHAEL WILLIAM GAHAN Sep 1967 Director 2004-07-05 UNTIL 2005-10-31 RESIGNED
MR JAMES FREEMAN May 1956 British Director 2014-10-17 UNTIL 2021-03-31 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2008-02-29 UNTIL 2013-06-03 RESIGNED
TONY ANTHISTLE Dec 1956 British Director 2006-07-06 UNTIL 2008-02-29 RESIGNED
MR GARRY ALAN LEIFE CHARLES Apr 1950 British Director RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.A.G. Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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