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Caldwell Hardware (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    Caldwell Hardware (UK) Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    00517067
  • Listing UID
    123625
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Location
  • Crown Mobile Communications, 22 Herald Way, Coventry CV3 2RQ, UK

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Geolocation Details
  • Latitude
    52.393414
  • Longitude
    -1.442386
  • Easting
    438042.0
  • Northing
    277412.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL225989
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, February 21, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BROWNING, Christopher David
    Appointed On: June 21, 2022
    Occupation: N/A
    Role: director
    Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
    WARRENDER, Harry John
    Appointed On: June 21, 2022
    Occupation: N/A
    Role: director
    Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
    ALLEN, Kevin Michael
    Appointed On: March 16, 2015
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: January 14, 2016
    COOK, Martin John
    Appointed On: February 22, 2016
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: April 13, 2017
    GREAVES, Ian
    Appointed On: November 21, 2018
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: June 21, 2022
    ISON, Michael Paul
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
    Resigned On: March 18, 2008
    JONES, Arthur Robert
    Appointed On: October 21, 2013
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: February 18, 2015
    JONES, Daniel Thomas
    Appointed On: June 12, 2017
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: September 14, 2018
    LELIO, Robert
    Appointed On: January 14, 2016
    Occupation: N/A
    Role: secretary
    Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, Usa
    Resigned On: February 22, 2016
    MACAULAY, Alistair John
    Appointed On: September 24, 2013
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: October 21, 2013
    PROCINSKI, Ryszard Jozef
    Appointed On: March 18, 2008
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: September 24, 2013
    REEDER, John
    Appointed On: February 18, 2015
    Occupation: N/A
    Role: secretary
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: March 16, 2015
    ALLEN, Kevin Michael
    Appointed On: March 16, 2015
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: January 14, 2016
    BAKER, Robert
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: June 21, 2022
    BELCHER, Edward Loring
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa
    Resigned On: October 25, 1997
    BELCHER, Gail
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa
    Resigned On: June 16, 1993
    BOUCHER, Alan Clarence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Creakdale Lane, Rochester Ny 14610, FOREIGN, Usa
    Resigned On: June 16, 1993
    BOUCHER, Edward Allen
    Appointed On: June 16, 1993
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: February 18, 2015
    BOUCHER, James
    Appointed On: June 16, 1993
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: February 18, 2015
    BRIDGEWATER, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Highland Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9LT
    Resigned On: May 1, 1994
    COOK, Martin John
    Appointed On: February 22, 2016
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: April 13, 2017
    CYPHER, Victor Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Charter Oaks, Pittsford Ny 14534, Usa
    Resigned On: May 13, 2009
    GREAVES, Ian Jonathan
    Appointed On: November 21, 2018
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: June 21, 2022
    HUMPHRIES, Robert John
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: May 12, 2015
    ISON, Michael Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
    Resigned On: May 21, 2008
    JONES, Arthur Robert
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: February 18, 2015
    JONES, Daniel Thomas
    Appointed On: June 12, 2017
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: September 14, 2018
    LELIO, Robert
    Appointed On: January 14, 2016
    Occupation: N/A
    Role: director
    Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
    Resigned On: January 31, 2020
    MACAULAY, Alistair John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: May 12, 2015
    MERTZ, Eric William
    Appointed On: January 14, 2016
    Occupation: N/A
    Role: director
    Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
    Resigned On: June 21, 2022
    MERTZ, Eric William
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: May 12, 2015
    REEDER, John
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: December 22, 2015
    SABA, Mag
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: August 30, 2019
    WALKER, David
    Appointed On: April 11, 2016
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: February 28, 2018
    WILSON, Ken Stein
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
    Resigned On: December 31, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    full
    Next Accounts
    Due On
    September 17, 2025
    Overdue
    Yes
    Period End On
    June 27, 2024
    Period Start On
    January 1, 2023
    Next Due
    September 17, 2025
    Next Made Up To
    June 27, 2024
    Overdue
    Yes
    Company Name
    CALDWELL HARDWARE (UK) LIMITED
    Company Number
    00517067
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 14, 2025
    Next Due
    January 28, 2026
    Next Made Up To
    January 14, 2026
    Overdue
    Yes
    Date Of Creation
    March 12, 1953
    ETag
    8e75addca25ea37ce953efe24edadeb86539cea3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 14, 2016
    Registered Office Address
    Address Line 1
    C/O GRANT THORNTON UK ADVISORY & TAX LLP
    Address Line 2
    11th Floor, Landmark St Peter's Square, 1 Oxford Street
    Locality
    Manchester
    Post Code
    M1 4PB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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