CAVENDISH WATERHOUSE GROUP LIMITED
7 HENRY STREET, KEIGHLEY BD21 3DR- Dissolved
- Private Limited Company
- Company No. 04257306
- Last Updated: 27 Jun 2021
Company Profile
CAVENDISH WATERHOUSE GROUP LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with registered address in KEIGHLEY. CAVENDISH WATERHOUSE GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 7 months and 24 days.
| Name | CAVENDISH WATERHOUSE GROUP LIMITED |
|---|---|
| Company number | 04257306 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Simon Peter Hart Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sophie Rosalind Hart Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Esn Hart Ltd Hall Drive, Sutton-In-Craven, BD20 7NH |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Patricia Stephenson Nationality: British |
Dates: Wednesday, July 13, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Nigel Patrick Stephenson Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Nigel Patrick Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 July 2020 |
Mortgages
No mortgages have been registered against CAVENDISH WATERHOUSE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH WATERHOUSE GROUP LIMITED | 23 Jul 2001 |
| CAVENDISH WATERHOUSE LIMITED | 16 Aug 2001 |