CAWOOD SCIENTIFIC LIMITED - WINKFIELD


Company Profile Company Filings

Overview

CAWOOD SCIENTIFIC LIMITED is a Private Limited Company from WINKFIELD and has the status: Active.
CAWOOD SCIENTIFIC LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAWOOD SCIENTIFIC LIMITED - WINKFIELD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS

This Company Originates in : United Kingdom
Previous trading names include:
HARROWELL SHAFTOE 114 PLC (until 17/02/2006)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2017-10-26 CURRENT
JULIAN SALAZAR May 1983 American Director 2023-11-01 CURRENT
SEAN RICHARD STEVENSON May 1980 British Director 2020-07-17 CURRENT
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
MR TIMOTHY CHARLES JONES Oct 1967 British Director 2014-03-01 UNTIL 2014-11-07 RESIGNED
ROBERT BELL Nov 1967 British Director 2017-10-26 UNTIL 2020-07-17 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2020-07-17 UNTIL 2023-02-24 RESIGNED
MR NIGEL JOHN PATRICK Jun 1957 British Director 2005-12-15 UNTIL 2021-11-12 RESIGNED
MRS LINDA JOYCE RADNOR Mar 1956 British Director 2011-01-06 UNTIL 2021-11-12 RESIGNED
MR ERIC WALTER ROTHBARTH Jan 1955 Dutch Director 2006-03-06 UNTIL 2006-07-29 RESIGNED
MR JEREMY HUGH SMITH Jul 1968 British Director 2020-07-17 UNTIL 2022-12-31 RESIGNED
LORD DONALD THOMAS YOUNGER CURRY Apr 1944 British Director 2014-07-01 UNTIL 2021-11-12 RESIGNED
MR ERIC WALTER ROTHBARTH Jan 1955 Dutch Secretary 2006-03-06 UNTIL 2006-07-29 RESIGNED
MR NIGEL JOHN PATRICK Jun 1957 British Secretary 2006-11-28 UNTIL 2011-01-14 RESIGNED
MR NIGEL JOHN PATRICK Secretary 2014-11-17 UNTIL 2015-01-13 RESIGNED
MR TIMOTHY CHARLES JONES Secretary 2014-03-01 UNTIL 2014-11-07 RESIGNED
MR JAMES PHILIP LEWIS-OGDEN Oct 1961 British Secretary 2005-12-15 UNTIL 2006-11-28 RESIGNED
BRANDISH CONSULTING LIMITED Corporate Director 2015-01-13 UNTIL 2017-07-26 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2020-10-05 UNTIL 2022-05-31 RESIGNED
SIR ARTHUR BENJAMIN NORMAN GILL Jan 1950 British Director 2011-01-06 UNTIL 2014-05-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2005-12-15 UNTIL 2005-12-15 RESIGNED
DR GRAHAM EDWARD COOLEY Mar 1964 British Director 2007-09-21 UNTIL 2009-05-22 RESIGNED
JOHN THOMAS BYFIELD Nov 1951 British Director 2005-12-15 UNTIL 2006-03-28 RESIGNED
MR JOHN THOMAS BYFIELD Nov 1951 British Director 2006-04-05 UNTIL 2006-09-05 RESIGNED
MR EDWARD VANDYK Feb 1948 British Director 2007-04-26 UNTIL 2010-05-13 RESIGNED
MR RICHARD MARK WARDLE Oct 1944 British Director 2009-09-09 UNTIL 2010-11-29 RESIGNED
MR RICHARD MARK WARDLE Oct 1944 British Director 2006-09-05 UNTIL 2008-05-26 RESIGNED
THE RT HON THE LORD DAVID LINDSAY WILLETTS Mar 1956 British Director 2006-03-06 UNTIL 2009-12-31 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2011-01-14 UNTIL 2014-03-01 RESIGNED
CARR-HILL LIMITED Corporate Secretary 2011-01-14 UNTIL 2014-03-01 RESIGNED
BRANDISH CONSULTING LTD Corporate Secretary 2015-01-13 UNTIL 2017-03-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-15 UNTIL 2005-12-15 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-12-15 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meritas Developments Ltd 2017-10-26 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel John Patrick 2016-04-06 - 2017-10-26 6/1957 Significant influence or control
Mrs Linda Joyce Radnor 2016-04-06 - 2017-10-26 3/1956 Significant influence or control

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