CUNNINGHAM'S AND T.& W.THWAITES,LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED was incorporated 127 years ago on 03/04/1897 and has the registered number: 00051957. The accounts status is FULL.
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED was incorporated 127 years ago on 03/04/1897 and has the registered number: 00051957. The accounts status is FULL.
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 | CURRENT |
| MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 | CURRENT |
| MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 | CURRENT |
| NIGEL BRYANT WRIGHT | May 1958 | British | Director | 1995-08-18 UNTIL 1996-12-31 | RESIGNED |
| MR JOHN STEWART LESLIE | Feb 1959 | British | Director | 1998-07-06 UNTIL 2003-11-03 | RESIGNED |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
| MRS ANNE LOUISE OLIVER | British | Director | 2008-08-28 UNTIL 2014-10-06 | RESIGNED | |
| MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
| MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 UNTIL 2014-10-08 | RESIGNED |
| MICHAEL JOHN PEAREY | Mar 1944 | British | Director | 1993-07-06 UNTIL 1999-04-27 | RESIGNED |
| MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-23 UNTIL 2011-08-29 | RESIGNED |
| SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
| NEVILLE REX HOMER | Aug 1942 | Secretary | 1993-07-06 UNTIL 2002-04-22 | RESIGNED | |
| MARILYN ANN HAYWARD | May 1943 | British | Secretary | RESIGNED | |
| MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
| MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-14 UNTIL 2014-10-06 | RESIGNED | |
| HASSANALI ANDREW SHAMS-UD-DIN VELLANI | Aug 1957 | Director | 1993-07-06 UNTIL 1994-07-08 | RESIGNED | |
| GEORGE GORDON MACLEAN IZATT | Oct 1949 | British | Director | 2003-11-03 UNTIL 2008-08-28 | RESIGNED |
| MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-23 UNTIL 2011-09-29 | RESIGNED |
| MR CHRISTOPHER JOHN SULLIVAN | Apr 1957 | British | Director | 1993-07-06 UNTIL 1995-10-15 | RESIGNED |
| MARILYN ANN HAYWARD | May 1943 | British | Director | RESIGNED | |
| MR GRAHAM AXFORD | Sep 1945 | British | Director | RESIGNED | |
| RALPH AXFORD | Feb 1951 | British | Director | RESIGNED | |
| SIMON HOWARD AVES | British | Director | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
| STEWART EDMUND CONYERS BUBB | Jun 1938 | British | Director | 1997-01-01 UNTIL 1998-06-29 | RESIGNED |
| ROGER WELLS CRICHTON | Aug 1946 | British | Director | 1994-07-08 UNTIL 2003-11-03 | RESIGNED |
| NEVILLE REX HOMER | Aug 1942 | Director | 1993-07-06 UNTIL 2002-04-22 | RESIGNED | |
| JAMES HEPBURN | Jun 1960 | British | Director | 1995-08-18 UNTIL 1995-10-15 | RESIGNED |
| MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish & Newcastle Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |