CDW PRODUCTS LIMITED - CLITHEROE


Company Profile Company Filings

Overview

CDW PRODUCTS LIMITED is a Private Limited Company from CLITHEROE and has the status: Active.
CDW PRODUCTS LIMITED was incorporated 66 years ago on 25/04/1953 and has the registered number: 00519049. The accounts status is SMALL and accounts are next due on 31/07/2019.

CDW PRODUCTS LIMITED - CLITHEROE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 27/10/2017 31/07/2019

Registered Office

ENTERPRISE WORKS
CLITHEROE
LANCASHIRE
BB7 1PE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN SLADE Aug 1966 British Director 2012-11-26 CURRENT
MR STUART LEES Apr 1956 British Director 2005-04-25 UNTIL 2010-02-01 RESIGNED
MICHAEL RICHARD JONES Jul 1948 British Director RESIGNED
RICHARD HUGH JOHNSON Jul 1962 British Director 1997-02-01 UNTIL 1998-07-01 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 1996-03-01 UNTIL 1997-12-30 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2003-10-23 UNTIL 2007-10-31 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2012-01-12 UNTIL 2012-01-24 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 1999-03-05 UNTIL 2002-10-07 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 British Director 1997-01-13 UNTIL 1999-03-05 RESIGNED
MR SIMON HOLLIDGE Nov 1965 British Director 2006-10-30 UNTIL 2008-02-29 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director 1994-12-29 UNTIL 1995-11-27 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2012-01-12 UNTIL 2015-09-30 RESIGNED
NICHOLAS PAUL BRAYSHAW Jun 1955 British Director 1996-01-26 UNTIL 1997-05-01 RESIGNED
ALAN JOHN DYKINS Jan 1959 British Director 1997-02-01 UNTIL 1998-01-31 RESIGNED
STEPHEN JAMES FURSE GARDINER Aug 1960 British Director 2005-01-17 UNTIL 2006-09-30 RESIGNED
PETER JAMES HARES May 1954 British Director RESIGNED
MR NEIL GRAHAME HALL Dec 1958 British Director 2007-04-13 UNTIL 2008-10-31 RESIGNED
JAMES GRANT Jan 1957 British Director RESIGNED
BRIAN RICHARD CALVERT KEMP Oct 1943 British Director 1994-12-29 UNTIL 1996-01-26 RESIGNED
MR IAIN THOMSON Mar 1965 British Director 2008-04-30 UNTIL 2012-11-26 RESIGNED
MR BRIAN CHARLES TURNER Jun 1939 British Director RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 1994-12-29 UNTIL 1995-12-22 RESIGNED
ALAN GEORGE TIDY Sep 1958 British Director 1996-03-01 UNTIL 1997-09-12 RESIGNED
ROGER GRAHAM ANTHONY MOORE Jan 1942 British Director RESIGNED
MR JOHN WARD Sep 1953 British Director 1999-04-26 UNTIL 2002-06-25 RESIGNED
KEITH GERALD WHITE Sep 1955 British Director RESIGNED
KEITH GERALD WHITE Sep 1955 British Director 1999-04-26 UNTIL 2001-07-31 RESIGNED
CHRISTOPHER RAYMOND WATKINS Jan 1946 British Director RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-10-31 UNTIL 2008-06-04 RESIGNED
STEPHEN RONALD OSBORNE Sep 1957 British Director 1998-07-01 UNTIL 2002-07-31 RESIGNED
MR NICHOLAS ARTHUR MOSS Jan 1958 British Director 1994-07-01 UNTIL 1997-02-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 1995-09-25 UNTIL 1997-09-26 RESIGNED
MR IAN STUART Mar 1950 British Director 1998-05-19 UNTIL 1999-03-05 RESIGNED
ALAN CHARLES SHELDON Nov 1954 British Director 1998-03-01 UNTIL 1998-06-10 RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1997-10-01 UNTIL 1998-09-11 RESIGNED
MR MICHAEL PRICE Feb 1962 British Director 2008-10-30 UNTIL 2010-06-15 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2002-05-10 UNTIL 2007-10-31 RESIGNED
ANDREW DAVID SEDDON Sep 1959 British Director 1996-03-01 UNTIL 1999-03-05 RESIGNED
PETER JAMES HARES May 1954 British Secretary RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1994-10-03 UNTIL 1995-12-22 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2006-12-31 UNTIL 2008-04-30 RESIGNED
WENDY ELIZABETH ANNE EDWARDS Secretary 1994-10-03 UNTIL 1996-04-06 RESIGNED
MR IAIN THOMSON Mar 1965 British Secretary 2008-04-30 UNTIL 2012-11-26 RESIGNED
KEVIN JOHN INGRAM Secretary 2002-08-01 UNTIL 2006-12-31 RESIGNED
KAREN RICHARDSON British Secretary 1994-10-03 UNTIL 1999-03-05 RESIGNED
STEPHEN RONALD OSBORNE Sep 1957 British Secretary 1999-03-05 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian George Kennedy 2016-04-06 4/1960 Clitheroe   Lancashire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEM-DRY FRANCHISING LIMITED THAMES DITTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHEM-DRY MIDLANDS AND LONDON LIMITED THAMES DITTON ENGLAND Active DORMANT 99999 - Dormant Company
CHEM-DRY U.K. LIMITED THAMES DITTON ENGLAND Active SMALL 81210 - General cleaning of buildings
2020 FRANCHISING LTD THAMES DITTON ENGLAND Active DORMANT 99999 - Dormant Company
ANSA UK LIMITED THAMES DITTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CITY SHIELDS INCIDENT MANAGEMENT LIMITED THAMES DITTON ENGLAND Active DORMANT 99999 - Dormant Company
EXTERNAL SERVICES GROUP LIMITED THAMES DITTON ENGLAND Active DORMANT 74990 - Non-trading company
ANSA SURVEYING LIMITED THAMES DITTON ENGLAND Active DORMANT 99999 - Dormant Company
ANSA UTILITIES LIMITED THAMES DITTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED THAMES DITTON ENGLAND Active DORMANT 99999 - Dormant Company
GLASS HOUSE CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
EVER 1508 LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
EVER 1509 LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CHESHIRE SPORT PROMOTIONS LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CDW INVESTMENTS LIMITED CLITHEROE Active DORMANT 22290 - Manufacture of other plastic products
BUILDING PLASTICS HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
LATIUM USA PARTNERSHIP 2 LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices
LATIUM USA PARTNERSHIP 1 LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices
FRAMEWORKS INNOVATIONS LIMITED ALTRINCHAM ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRIC FACILITIES (BURNLEY) LIMITED CLITHEROE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLDSWORTH (HOLDINGS) LIMITED CLITHEROE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ULTRAFRAME (UK) LIMITED CLITHEROE Active FULL 32990 - Other manufacturing n.e.c.
CDW INVESTMENTS LIMITED CLITHEROE Active DORMANT 22290 - Manufacture of other plastic products
LATIUM HOLDINGS LIMITED LANCASHIRE Active FULL 70100 - Activities of head offices
LATIUM ROOFING SYSTEMS LIMITED CLITHEROE Active FULL 70100 - Activities of head offices
WILMSLOW NORTHERN PROPERTIES LIMITED CLITHEROE Active SMALL 68201 - Renting and operating of Housing Association real estate
ULTRAFRAME COMPOSITES LIMITED CLITHEROE Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m