CAWARDEN HOLDINGS LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
CAWARDEN HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
CAWARDEN HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CAWARDEN HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CAWARDEN HOLDINGS LIMITED - LICHFIELD
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEOFFREY PARROTT | Apr 1963 | British | Director | 2002-10-11 | CURRENT |
MRS LYDIA MARYAN ESTELLE PARROTT | May 1966 | British | Director | 2023-10-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-10-11 | RESIGNED | ||
MR WILLIAM DAVID CROOKS | Nov 1961 | British | Director | 2002-10-11 UNTIL 2013-10-31 | RESIGNED |
MR RICHARD GEOFFREY PARROTT | Apr 1963 | British | Secretary | 2002-10-11 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Lydia Mary Grace Parrott | 2023-10-01 | 12/1995 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Mary Alice Joyce Parrott | 2023-10-01 | 8/1997 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry Geoffrey John Parrott | 2023-10-01 | 9/2000 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Geoffrey Parrott | 2016-04-06 | 4/1963 | Lichfield Staffordshire | Significant influence or control |