C. U. Ware PLC

Active00206341 Public limited company
Incorporated
2 June 1925 (101 years)
Industry
Activities of head offices (70100)
Directors
Bronwyn Dawn Marques
Anita Christine Marques
Fiona Moira Elizabeth Marques
Accounts type
Dormant
Region
East of England
Address
Charles House Lower Road
Great Amwell
Ware Herts
SG12 9TA

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Frain, David
Secretary · Appointed 14 February 2017
Marques, Bronwyn Dawn
Director · Appointed 4 May 2010
Australian
Born July 1952 (74)
Marques, Anita Christine
Director · Appointed 4 May 2010
British
Born February 1960 (66)
Marques, Fiona Moira Elizabeth
Director · Appointed 4 May 2010
British
Born July 1965 (61)
Director · Appointed 27 March 2003
British
Born June 1966 (60)
Director · Appointed 3 February 1998
British
Born October 1954 (72)
Director · Appointed 3 February 1998
British
Born August 1959 (67)
Officer history (7 former)
3 February 2026
Resigned Marques, Janet Isobel as Director
10 June 2022
Resigned Marques, Jill Shelson as Director
14 February 2017
Appointed Frain, David as Secretary
13 February 2017
Resigned Wheeler, Derek as Secretary
1 April 2016
Appointed Wheeler, Derek as Secretary
31 March 2016
Resigned Roach, John Raymond as Secretary
5 May 2014
Resigned Marques, Charles Vernon Lewis as Director
29 September 2010
Resigned Marques, Reginald William David as Director
4 May 2010
Appointed Marques, Fiona Moira Elizabeth as Director
4 May 2010
Appointed Marques, Anita Christine as Director
4 May 2010
Appointed Marques, Bronwyn Dawn as Director
1 March 2005
Appointed Roach, John Raymond as Secretary
1 March 2005
Resigned Tarran, John as Secretary
27 March 2003
Appointed Marques, Philip David as Director
3 February 1998
Appointed Marques, Nicholas David Robin as Director
3 February 1998
Appointed Marques, Charles James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 08225380

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C. U. Lighting Limited Owns 75–100% of shares
Concrete Utilities Limited Owns 75–100% of shares
Phosco Limited Owns 75–100% of shares
C. U. Phosco Lighting Limited Owns 75–100% of shares
C. U. Ware PLC This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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