CAWOOD SCIENTIFIC LIMITED - WINKFIELD
Company Profile | Company Filings |
Overview
CAWOOD SCIENTIFIC LIMITED is a Private Limited Company from WINKFIELD and has the status: Active.
CAWOOD SCIENTIFIC LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAWOOD SCIENTIFIC LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAWOOD SCIENTIFIC LIMITED - WINKFIELD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
This Company Originates in : United Kingdom
Previous trading names include:
HARROWELL SHAFTOE 114 PLC (until 17/02/2006)
HARROWELL SHAFTOE 114 PLC (until 17/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-10-26 | CURRENT | ||
SEAN RICHARD STEVENSON | May 1980 | British | Director | 2020-07-17 | CURRENT |
JULIAN SALAZAR | May 1983 | American | Director | 2023-11-01 | CURRENT |
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
MR TIMOTHY CHARLES JONES | Oct 1967 | British | Director | 2014-03-01 UNTIL 2014-11-07 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2017-10-26 UNTIL 2020-07-17 | RESIGNED |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2005-12-15 UNTIL 2021-11-12 | RESIGNED |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2011-01-06 UNTIL 2021-11-12 | RESIGNED |
MR ERIC WALTER ROTHBARTH | Jan 1955 | Dutch | Director | 2006-03-06 UNTIL 2006-07-29 | RESIGNED |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 UNTIL 2022-12-31 | RESIGNED |
LORD DONALD THOMAS YOUNGER CURRY | Apr 1944 | British | Director | 2014-07-01 UNTIL 2021-11-12 | RESIGNED |
MR ERIC WALTER ROTHBARTH | Jan 1955 | Dutch | Secretary | 2006-03-06 UNTIL 2006-07-29 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-12-15 UNTIL 2005-12-15 | RESIGNED | ||
MR NIGEL JOHN PATRICK | Jun 1957 | British | Secretary | 2006-11-28 UNTIL 2011-01-14 | RESIGNED |
MR NIGEL JOHN PATRICK | Secretary | 2014-11-17 UNTIL 2015-01-13 | RESIGNED | ||
MR TIMOTHY CHARLES JONES | Secretary | 2014-03-01 UNTIL 2014-11-07 | RESIGNED | ||
MR JAMES PHILIP LEWIS-OGDEN | Oct 1961 | British | Secretary | 2005-12-15 UNTIL 2006-11-28 | RESIGNED |
SIR ARTHUR BENJAMIN NORMAN GILL | Jan 1950 | British | Director | 2011-01-06 UNTIL 2014-05-08 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
BRANDISH CONSULTING LIMITED | Corporate Director | 2015-01-13 UNTIL 2017-07-26 | RESIGNED | ||
DR GRAHAM EDWARD COOLEY | Mar 1964 | British | Director | 2007-09-21 UNTIL 2009-05-22 | RESIGNED |
JOHN THOMAS BYFIELD | Nov 1951 | British | Director | 2005-12-15 UNTIL 2006-03-28 | RESIGNED |
MR JOHN THOMAS BYFIELD | Nov 1951 | British | Director | 2006-04-05 UNTIL 2006-09-05 | RESIGNED |
MR EDWARD VANDYK | Feb 1948 | British | Director | 2007-04-26 UNTIL 2010-05-13 | RESIGNED |
MR RICHARD MARK WARDLE | Oct 1944 | British | Director | 2009-09-09 UNTIL 2010-11-29 | RESIGNED |
MR RICHARD MARK WARDLE | Oct 1944 | British | Director | 2006-09-05 UNTIL 2008-05-26 | RESIGNED |
THE RT HON THE LORD DAVID LINDSAY WILLETTS | Mar 1956 | British | Director | 2006-03-06 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 2011-01-14 UNTIL 2014-03-01 | RESIGNED |
CARR-HILL LIMITED | Corporate Secretary | 2011-01-14 UNTIL 2014-03-01 | RESIGNED | ||
BRANDISH CONSULTING LTD | Corporate Secretary | 2015-01-13 UNTIL 2017-03-09 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-15 UNTIL 2005-12-15 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-15 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meritas Developments Ltd | 2017-10-26 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel John Patrick | 2016-04-06 - 2017-10-26 | 6/1957 | Significant influence or control | |
Mrs Linda Joyce Radnor | 2016-04-06 - 2017-10-26 | 3/1956 | Significant influence or control |