W.Cawthorne & Son Ltd was registered on 13 April 1960 and has its registered office in the United Kingdom. The companies directors are Cawthorne, Hayley, Cawthorne, Lesley, Cawthorne, Matthew William, Cawthorne, Michael John, Claridge, Laura, Baillie, Mark John, Cawthorne, Eileen Frances Marjorie, Cawthorne, John Marshall, Cawthorne, William Harry Lucas, Fleming, Amanda, Grigg, William Michael, Hood, James Frederick, Langston, Tracy, Starns, Norman David. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAWTHORNE, Hayley | 06 April 2013 | - | 1 |
| CAWTHORNE, Lesley | 01 May 2002 | - | 1 |
| CAWTHORNE, Matthew William | 06 April 2013 | - | 1 |
| CAWTHORNE, Michael John | N/A | - | 1 |
| CLARIDGE, Laura | 03 November 2017 | - | 1 |
| BAILLIE, Mark John | 08 February 2001 | 31 August 2005 | 1 |
| CAWTHORNE, Eileen Frances Marjorie | N/A | 25 August 1996 | 1 |
| CAWTHORNE, John Marshall | N/A | 10 January 1996 | 1 |
| CAWTHORNE, William Harry Lucas | N/A | 10 March 2007 | 1 |
| FLEMING, Amanda | 01 April 2007 | 31 July 2011 | 1 |
| GRIGG, William Michael | 13 June 1995 | 31 August 2010 | 1 |
| HOOD, James Frederick | N/A | 01 August 1997 | 1 |
| LANGSTON, Tracy | 01 April 1999 | 09 January 2004 | 1 |
| STARNS, Norman David | 02 March 2009 | 31 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| CH01 - Change of particulars for director | 07 September 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH03 - Change of particulars for secretary | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AUD - Auditor's letter of resignation | 10 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 363s - Annual Return | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 19 June 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| 363(287) - N/A | 15 October 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| 123 - Notice of increase in nominal capital | 03 April 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 288 - N/A | 10 September 1990 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| 288 - N/A | 08 June 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 11 May 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| 288 - N/A | 24 October 1986 | |
| AA - Annual Accounts | 07 October 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| NEWINC - New incorporation documents | 13 April 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2008 | Outstanding |
N/A |
