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CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Learn more about CUNNINGHAM'S AND T.& W.THWAITES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED on the map

Company type: Private Limited Company
Company number: 00051957
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.03
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 25500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MR JOSPEHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 28/01/2014
Form type: CH01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 28/01/2014
Form type: CH03
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 11/01/2013
Form type: CH03
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 11/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 11/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 11/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 11/01/2012
Form type: CH01
Date: 2012.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 11/01/2012
Form type: CH03
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 14/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
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SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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DIRECTOR APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT
Form type: 288b
Date: 2008.09.02
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES LOGGED FORM
Form type: 288a
Date: 2008.08.04
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.04
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21

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Company directors and board members:

MALCOLM DUNN (current)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (current)
Director, MANAGING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (current)
Director, HEAD OF UK TAX, 2012.03.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (current)
Director, FINANCE DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (resigned)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
MARILYN ANN HAYWARD (resigned)
Secretary, 1991.12.29 - 1993.07.06
35 HOE LANE , ENFIELD
EN3 5SP, MIDDLESEX
NEVILLE REX HOMER (resigned)
Secretary, CHARTERED SECRETARY, 1993.07.06 - 2002.04.22
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
ANNE LOUISE OLIVER (resigned)
Secretary, 2009.01.14 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
MARK STEVENS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (resigned)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
GRAHAM AXFORD (resigned)
Director, AUTHORISED LONDON STOCK EXCHANGE BROKER, 1991.12.29 - 1993.07.06
STONEY HILL HOUSE , STONEY HILLS
SG12 0HJ, HERTFORDSHIRE
RALPH AXFORD (resigned)
Director, INVESTMENT MANAGER, 1991.12.29 - 1993.07.06
CLEVELAND 36 HIGH STREET STANDON , WARE
SG11 1LA, HERTFORDSHIRE
STEWART EDMUND CONYERS BUBB (resigned)
Director, COMMERCIAL DIR, 1997.01.01 - 1998.06.29
CLARE COTTAGE 42 LAMMAS LANE , ESHER
KT10 8PD, SURREY
ROGER WELLS CRICHTON (resigned)
Director, CHARTERED SURVEYOR, 1994.07.08 - 2003.11.03
PITSFORD HOUSE WEST MANOR ROAD, PITSFORD , NORTHAMPTON
NN6 9AR, NORTHAMPTONSHIRE
MARILYN ANN HAYWARD (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 1993.07.06
35 HOE LANE , ENFIELD
EN3 5SP, MIDDLESEX
JAMES HEPBURN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.18 - 1995.10.15
2 THE CONIFERS JAPPS LANE BARTON , PRESTON
PR3 5BG, LANCASHIRE
NEVILLE REX HOMER (resigned)
Director, CHARTERED SECRETARY, 1993.07.06 - 2002.04.22
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
GEORGE GORDON MACLEAN IZATT (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2008.08.28
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
JOHN STEWART LESLIE (resigned)
Director, 1998.07.06 - 2003.11.03
BEC HOUSE CHURCH END , BLEDLOW
HP27 9PD, BUCKINGHAMSHIRE
JOHN CHARLES LOW (resigned)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
ANNE LOUISE OLIVER (resigned)
Director, UK TAX MANAGER, 2008.08.28 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SEAN MICHAEL PATERSON (resigned)
Director, ACCOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
WILLIAM JOHN PAYNE (resigned)
Director, SOLICITOR, 2009.01.23 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
MICHAEL JOHN PEAREY (resigned)
Director, SOLICITOR, 1993.07.06 - 1999.04.27
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
MARK STEVENS (resigned)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
CHRISTOPHER JOHN SULLIVAN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.07.06 - 1995.10.15
8 SPRING GARDENS WADDINGTON , BLACKBURN
BB7 3HH, LANCASHIRE
CRAIG TEDFORD (resigned)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.29
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
HASSANALI ANDREW SHAMS-UD-DIN VELLANI (resigned)
Director, SOLICITOR, 1993.07.06 - 1994.07.08
6 SPOTTISWOODE STREET MARCHMONT , EDINBURGH
EH9 1ER
NIGEL BRYANT WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1995.08.18 - 1996.12.31
1 SIMFIELD COTTAGE LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE

Companies near to CUNNINGHAM'S AND T.& W.THWAITES,ltd.

Information about the Private Limited Company CUNNINGHAM'S AND T.& W.THWAITES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data