C.W.DUKE & SONS LIMITED
53 NEWFOUNDLAND CIRCUS, BRISTOL BS2 9AP- Active
- Private Limited Company
- Company No. 02816419
- Last Updated: 01 Mar 2024
Company Profile
C.W.DUKE & SONS LIMITED was incorporated on Monday, May 10, 1993 as a Private Limited Company with no registered address. C.W.DUKE & SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 9 months and 15 days.
| Name | C.W.DUKE & SONS LIMITED |
|---|---|
| Company number | 02816419 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 NEWFOUNDLAND CIRCUS BRISTOL BS2 9AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C W Duke Holdings Limited BS2 9AP |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| C. W. Duke & Sons Contracting Limited Newfoundland Circus, BS2 9AP |
Dates: Tuesday, November 10, 2020 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Ross Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Neil Bracken Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Jonathan David Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| C.W.DUKE & SONS LIMITED | 10 May 1993 |