This company is commonly known as Caldwells Limited. The company was founded 131 years ago and was given the registration number 00038559. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALDWELLS LIMITED |
|---|---|---|
| Company Number | : | 00038559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1893 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW | Secretary | 27 July 2020 | Active |
| 8, 8 Winmarleigh Street, Warrington, England, WA1 1JW | Director | - | Active |
| 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW | Director | 15 November 2012 | Active |
| The Nook School Lane, Bunbury, Tarporley, CW6 9NX | Secretary | - | Active |
| Windrush, Maddocks Hill, Norley, WA6 8JX | Secretary | 03 March 1992 | Active |
| 8 Winmarleigh Street, Warrington, WA1 1JW | Secretary | 31 May 2001 | Active |
| Plas Coch, Bryn Ford, Holywell, CH8 8LT | Director | - | Active |
| 126 Poplar Road South, Merton Park, London, SW19 3JY | Director | 31 May 2001 | Active |
| Foxdale Cottage Bunbury Lane, Bunbury, Tarporley, CW6 9QZ | Director | - | Active |
| 1 Gaddum Road, Bowdon, Altrincham, WA14 3PD | Director | - | Active |
| Windrush, Maddocks Hill, Norley, WA6 8JX | Director | 03 March 1992 | Active |
| 8 Winmarleigh Street, Warrington, WA1 1JW | Director | 03 March 1992 | Active |
| Mr James Benedict Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 8 Winmarleigh Street, Cheshire, WA1 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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