CATERWORLD LIMITED

Profile CATERWORLD LIMITED

Actual on 01.12.2021
Company name
CATERWORLD LIMITED
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Company number
01419113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1979
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Sunday, 09 October 2022 due by Sunday, 23 October 2022

Last statement dated Saturday, 09 October 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FERNHILL ANNEXE 156 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AW
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PSC and Officers CATERWORLD LIMITED

Officers

(as of 19.09.2020)

BELL, Roger
Status: Active
Appointed on: Monday, 09 March 1992
Correspondence address: 19 Heol Camlas, Cwmavon, Port Talbot, West Glamorgan, SA12 9PT
Nationality: United Kingdom
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURKINSHAW, Richard James
Status: Active
Appointed on: Thursday, 12 May 2005
Correspondence address: 36a Hendrefoilan Road, Tycoch, Swansea, West Glamorgan, SA2 9LT
Role: Secretary
SULLIVAN, Gaynor
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: Lilliput Lodge, Norton Road West Cross, Swansea, West Glamorgan, SA3 5TQ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Entertainer
SULLIVAN, Robert John
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: Lilliput Lodge, Norton Road West Cross, Swansea, West Glamorgan, SA3 5TQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
SULLIVAN, Robert John
Status: Not active
Resigned on: Sunday, 01 December 1991
Correspondence address: Lilliput Lodge, Norton Road West Cross, Swansea, West Glamorgan, SA3 5TQ
Role: Secretary
HENEGHAN, Roderic Stephen Conwell
Status: Not active
Resigned on: Thursday, 12 May 2005
Correspondence address: 14 Sketty Road, Uplands, Swansea, SA2 0LJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Robert John Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill Annexe Swansea
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert John Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill Annexe Swansea
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gaynor Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill Annexe Swansea
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent