CALDWELLS LIMITED

Profile CALDWELLS LIMITED

Actual on 01.10.2020
Company name
CALDWELLS LIMITED
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Company number
00038559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 April 1893
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 August 2020 due by Sunday, 11 October 2020

Last statement dated Friday, 30 August 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
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PSC and Officers CALDWELLS LIMITED

Officers

(as of 18.09.2020)

CALDWELL, James Benedict
Status: Active
Correspondence address: Pole Lane, Antrobus, England, Cheshire, Northwich, CW9 6NN, The Pole
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: General Executive
Country of residence: United Kingdom
CALDWELL, Nicholas Edward
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Role: Secretary
CALDWELL, Nicholas Edward
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Babell, Wales, Clwyd, Holywell, CH8 8LT, Bryn Cloddiau
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: Wales
CALDWELL, Bernard Martin
Status: Not active
Resigned on: Friday, 22 May 2015
Correspondence address: Plas Coch, Bryn Ford, Clwyd, Holywell, CH8 8LT
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CALDWELL, Bridget Jane
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Friday, 24 November 2006
Correspondence address: 126 Poplar Road South, Merton Park, London, SW19 3JY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Tv Producer
CALDWELL, Martin Andrew
Status: Not active
Resigned on: Monday, 07 June 2010
Correspondence address: Foxdale Cottage Bunbury Lane, Bunbury, Cheshire, Tarporley, CW6 9QZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: General Executive
Country of residence: United Kingdom
THOMSON, Christopher John
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Monday, 27 July 2020
Correspondence address: 8 Winmarleigh Street, Cheshire, Warrington, WA1 1JW
Nationality: English
Role: Secretary
Occupation: Accountant
THOMSON, Christopher John
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Monday, 27 July 2020
Correspondence address: 8 Winmarleigh Street, Cheshire, Warrington, WA1 1JW
Nationality: English
Date of birth: June 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROWE, Andrew Peter Mclaren
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Thursday, 31 May 2001
Correspondence address: Windrush, Maddocks Hill, Cheshire, Norley, WA6 8JX
Role: Secretary
ROWE, Andrew Peter Mclaren
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Thursday, 31 May 2001
Correspondence address: Windrush, Maddocks Hill, Cheshire, Norley, WA6 8JX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
CALDWELL, Martin Andrew
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: The Nook School Lane, Bunbury, Cheshire, Tarporley, CW6 9NX
Role: Secretary
CALDWELL, Robert Gervase
Status: Not active
Resigned on: Tuesday, 28 January 1992
Correspondence address: 1 Gaddum Road, Bowdon, Cheshire, Altrincham, WA14 3PD
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Mr James Benedict Caldwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent