CUTLER & WOOLF (HOLDINGS) LIMITED

Profile CUTLER & WOOLF (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
CUTLER & WOOLF (HOLDINGS) LIMITED
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Company number
01621131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 March 1982
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 1B FOCUS 4, FOURTH AVENUE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 2TU
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PSC and Officers CUTLER & WOOLF (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

CATLIN, Steven Mark
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 4 Garrard Way, Wheathampstead, Hertfordshire, AL4 8PE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
DYUS, Alan Basil
Status: Not active
Resigned on: Friday, 16 September 1994
Correspondence address: The White House, Cottered, Buntingford, Hertfordshire, SG9 9PS
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Steel Merchant
DYUS, Patricia Hilda
Status: Not active
Resigned on: Friday, 16 September 1994
Correspondence address: The White House, Cottered, Buntingford, Hertfordshire, SG9 9PS
Role: Secretary
SCHOBS, David Thomas
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 21 Stockens Green, Knebworth, Hertfordshire, SG3 6DQ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
OWEN, Jeffrie Valentine
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 20 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DR
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
OWEN, Sheila Ethel
Status: Not active
Resigned on: Sunday, 28 June 1992
Correspondence address: 20 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DR
Role: Secretary
EPHGRAVE, Helen Margaret
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Thursday, 31 December 2009
Correspondence address: 23 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG
Role: Secretary
EPHGRAVE, Helen Margaret
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 31 December 2009
Correspondence address: 23 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Accountant
SMYTH, Christine Linda
Status: Not active
Appointed on: Tuesday, 30 October 2012
Resigned on: Tuesday, 03 July 2018
Correspondence address: Unit 1b Focus Four, Fourth Avenue, Letchworth, United Kingdom, Hertfordshire, SG6 2TU
Role: Secretary
OWEN, Sheila Ethel
Status: Not active
Resigned on: Tuesday, 04 August 1992
Correspondence address: 20 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DR
Nationality: British
Role: Director
DACOSTA, Ian
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Tuesday, 31 January 2012
Correspondence address: Pennyfields, New Barns Lane, Much Hadham, Hertfordshire, SG10 6HH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
HEARN, Craig Walter
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Wednesday, 12 September 2001
Correspondence address: 109 Torquay Crescent, Stevenage, Hertfordshire, SG1 2RJ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Salesman
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Steve Catlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Dawlish Close Stevenage, United Kingdom, Hertfordshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors