CAUDWELL SUBSIDIARY HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CAUDWELL SUBSIDIARY HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CAUDWELL SUBSIDIARY HOLDINGS LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795595. The accounts status is FULL.
CAUDWELL SUBSIDIARY HOLDINGS LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795595. The accounts status is FULL.
CAUDWELL SUBSIDIARY HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
BENSON HOUSE
LEEDS
WEST YORKSHIRE
LS1 4JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/11/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN LLOYD | Sep 1971 | Secretary | 2006-09-26 | CURRENT | |
| JOHN EDWARD MORRIS | Jul 1971 | British | Director | 2006-09-26 | CURRENT |
| MR STEVEN LLOYD | Sep 1971 | British | Director | 2014-01-06 | CURRENT |
| MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2014-01-06 | CURRENT |
| BARRY MORRIS | Jan 1949 | British | Director | 2005-07-25 UNTIL 2005-08-08 | RESIGNED |
| CRAIG BENNETT | Jun 1963 | British | Secretary | 1993-05-24 UNTIL 2006-09-26 | RESIGNED |
| HAJCO SECRETARIES LIMITED | Nominee Secretary | 1993-02-26 UNTIL 1993-05-24 | RESIGNED | ||
| STEVEN LLOYD | Sep 1971 | Director | 2005-07-25 UNTIL 2005-08-08 | RESIGNED | |
| STEPHEN DAVID WILLIAMS | Jun 1959 | Director | 2003-08-04 UNTIL 2003-09-30 | RESIGNED | |
| MR TIMOTHY JAMES WHITING | May 1965 | British | Director | 2003-10-07 UNTIL 2014-01-06 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2002-02-12 UNTIL 2002-02-18 | RESIGNED |
| MARK STEPHEN RYAN | Jul 1965 | British | Director | 2002-08-30 UNTIL 2002-09-02 | RESIGNED |
| MR JOHN DAVID CAUDWELL | Oct 1952 | British | Director | 1993-05-24 UNTIL 2006-09-26 | RESIGNED |
| MR PHILIP DAVID DOBSON | Nov 1971 | British | Director | 2003-10-07 UNTIL 2014-01-06 | RESIGNED |
| CRAIG BENNETT | Jun 1963 | British | Director | 1993-05-24 UNTIL 2006-09-26 | RESIGNED |
| MR BRIAN CAUDWELL | Nov 1959 | British | Director | 1993-05-24 UNTIL 2006-09-26 | RESIGNED |
| HAJCO DIRECTORS LIMITED | Corporate Nominee Director | 1993-02-26 UNTIL 1993-05-14 | RESIGNED |