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 67 years ago on 25/04/1953 and has the registered number: 00519049. The accounts status is SMALL and accounts are next due on 31/07/2020.

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 02/11/2018 31/07/2020

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
KEITH GERALD WHITE Sep 1955 British Director 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
BRIAN RICHARD CALVERT KEMP Oct 1943 British Director 1994-12-29 UNTIL 1996-01-26 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 1996-03-01 UNTIL 1997-12-30 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 RICHARD ALEXANDER HOUGHTON Oct 1958 British Director 1997-01-13 UNTIL 1999-03-05 RESIGNED
MR STUART LEES Apr 1956 British Director 2005-04-25 UNTIL 2010-02-01 RESIGNED
MR SIMON HOLLIDGE Nov 1965 British Director 2006-10-30 UNTIL 2008-02-29 RESIGNED
MR NEIL GRAHAME HALL Dec 1958 British Director 2007-04-13 UNTIL 2008-10-31 RESIGNED
JAMES GRANT Jan 1957 British Director RESIGNED
STEPHEN JAMES FURSE GARDINER Aug 1960 British Director 2005-01-17 UNTIL 2006-09-30 RESIGNED
ALAN JOHN DYKINS Jan 1959 British Director 1997-02-01 UNTIL 1998-01-31 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
PETER JAMES HARES May 1954 British Director RESIGNED
ROGER GRAHAM ANTHONY MOORE Jan 1942 British Director RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 1999-03-05 UNTIL 2002-10-07 RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1997-10-01 UNTIL 1998-09-11 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 JOHN WARD Sep 1953 British Director 1999-04-26 UNTIL 2002-06-25 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-10-31 UNTIL 2008-06-04 RESIGNED
MR MARK MORAN Apr 1960 British Director 1995-09-25 UNTIL 1997-09-26 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
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 BRYAN STOCK Jul 1950 British Director 2002-05-10 UNTIL 2007-10-31 RESIGNED
ALAN CHARLES SHELDON Nov 1954 British Director 1998-03-01 UNTIL 1998-06-10 RESIGNED
ANDREW DAVID SEDDON Sep 1959 British Director 1996-03-01 UNTIL 1999-03-05 RESIGNED
MR MICHAEL PRICE Feb 1962 British Director 2008-10-30 UNTIL 2010-06-15 RESIGNED
STEPHEN RONALD OSBORNE Sep 1957 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 IAN STUART Mar 1950 British Director 1998-05-19 UNTIL 1999-03-05 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
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2006-12-31 UNTIL 2008-04-30 RESIGNED
STEPHEN RONALD OSBORNE Sep 1957 Secretary 1999-03-05 UNTIL 2002-07-31 RESIGNED
KAREN RICHARDSON Secretary 1994-10-03 UNTIL 1999-03-05 RESIGNED
PETER JAMES HARES May 1954 British Secretary RESIGNED
KEVIN JOHN INGRAM Secretary 2002-08-01 UNTIL 2006-12-31 RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1994-10-03 UNTIL 1995-12-22 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

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