CEDAR WORCESTER LIMITED - OLDBURY


Company Profile Company Filings

Overview

CEDAR WORCESTER LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
CEDAR WORCESTER LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173289. The accounts status is FULL and accounts are next due on 30/09/2024.

CEDAR WORCESTER LIMITED - OLDBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BIRCHLEY ESTATE
OLDBURY
B69 1DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARILLION RICHARDSON WORCESTER LIMITED (until 14/01/2019)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EASTWOOD Jan 1957 British Director 2020-02-04 CURRENT
MR KEN BATE Apr 1960 British Director 2020-02-04 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-07-07 UNTIL 2004-07-07 RESIGNED
MR MARTYN FORD RICHARDSON May 1969 English Director 2004-07-07 UNTIL 2020-02-04 RESIGNED
MR LEE SCOTT RICHARDSON Jul 1972 English Director 2004-07-07 UNTIL 2020-02-04 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2012-11-16 UNTIL 2018-12-12 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2004-07-07 UNTIL 2007-04-02 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2004-07-07 UNTIL 2018-12-12 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2012-11-16 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2004-07-07 UNTIL 2017-06-30 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-07-07 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontario Ventures Limited 2019-06-10 Oldbury   Ownership of shares 25 to 50 percent
Cedar 2019 Limited 2016-04-06 - 2019-06-10 Oldbury, Warley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foxborough Developments Limited 2016-04-06 - 2019-06-10 Oldbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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