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Officers41

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CALDWELL HARDWARE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1953 (71 years ago)

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Summary

NameCALDWELL HARDWARE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00517067
LEI Code
  • 2138003T4WUF4G2ZPY40
Incorporation Date12 Mar 1953 (71 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WILLENHALL, PORTOBELLO, SCHOOL STREET, WV13 3PW

Officers

corporate

IndividualUnited Kingdom

ASSA ABLOY LIMITED

Person with significant control


Appointed on05 May 2023

individual

IndividualUnited Kingdom

Assa Abloy Ab

Person with significant control


Appointed on21 Jun 2022

Resigned on05 May 2023

individual

IndividualUnited Kingdom

Lelio, Robert

Director


Appointed on14 Jan 2016

Resigned on31 Jan 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boucher, Alan Clarence

Director


Resigned on16 Jun 1993

individual

IndividualUnited Kingdom

Cook, Martin John

Secretary


Appointed on22 Feb 2016

Resigned on13 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Greaves, Ian

Secretary


Appointed on21 Nov 2018

Resigned on21 Jun 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
21 Jul 2022Appoint person director company with name dateAP01View
21 Jul 2022Termination director company with name termination dateTM01View
21 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138003T4WUF4G2ZPY40
  • Legal nameCALDWELL HARDWARE (UK) LIMITED
  • Registration date21 Aug 2015
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated18 Feb 2024
  • Next renewal18 Feb 2024

Related companies by officers

Frequently asked questions

Where is CALDWELL HARDWARE (UK) LIMITED's headquarters?

CALDWELL HARDWARE (UK) LIMITED's headquarters is located at ENGLAND, WILLENHALL, PORTOBELLO, SCHOOL STREET, WV13 3PW

What is CALDWELL HARDWARE (UK) LIMITED's industry?

CALDWELL HARDWARE (UK) LIMITED is in the industry of Other manufacturing n.e.c.

What year was CALDWELL HARDWARE (UK) LIMITED started?

CALDWELL HARDWARE (UK) LIMITED was started in 1953

What is the LEI number of CALDWELL HARDWARE (UK) LIMITED?

CALDWELL HARDWARE (UK) LIMITED LEI number is 2138003T4WUF4G2ZPY40

Sources: Companies House