| Company Name | CWS Agriculture Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 03559157 |
| Category | Converted/Closed |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
| Previous Name | The Cws Farming Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Calvert |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | General Manager Agriculture |
| Correspondence Address | Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB |
| Director Name | Alan Kingsley Dodsworth |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Estates Manager |
| Correspondence Address | Coldham Hall Coldham Wisbech Cambridgeshire PE14 0LX |
| Director Name | Andrew John Pillow |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Scottish Regional Manager |
| Correspondence Address | Wester Parkhead Rosemount Blairgowrie Perthshire PH10 6LP Scotland |
| Director Name | William Alan Prescott |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Deputy Chief Executive |
| Correspondence Address | Woodlea 11 Wellington Road Atherton Manchester M49 9HE |
| Director Name | David Hugh Wellens |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Divisional Accountant |
| Country of Residence | England |
| Correspondence Address | Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX |
| Secretary Name | Caroline Jane Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU |
| Secretary Name | Mr James David Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1999(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | CWS (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 January 1999) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
| Secretary Name | CWS (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 January 1999) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Location
| Registered Address | PO Box 53 New Century House Manchester M60 4ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 9 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 January |
Filing History
| 16 August 2000 | Resolutions
|
|---|---|
| 16 August 2000 | Certificate of registration of a Friendly Society (1 page) |
| 7 July 1999 | New director appointed (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Return made up to 07/05/99; full list of members (7 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | New director appointed (3 pages) |
| 25 February 1999 | New director appointed (3 pages) |
| 25 February 1999 | New director appointed (3 pages) |
| 25 February 1999 | Ad 09/01/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
| 26 November 1998 | Company name changed the cws farming company LIMITED\certificate issued on 27/11/98 (2 pages) |
| 27 July 1998 | Accounting reference date shortened from 31/05/99 to 11/01/99 (1 page) |
| 25 June 1998 | Company name changed applycourse LIMITED\certificate issued on 26/06/98 (2 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: inter city house 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 June 1998 | New director appointed (4 pages) |
| 10 June 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Incorporation (13 pages) |