CWIAB LIMITED -


Overview

CWIAB LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CWIAB LIMITED was incorporated 34 years ago on 09/11/1989 and has the registered number: 02441554. The accounts status is DORMANT.

CWIAB LIMITED -

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

1 PORTAL WAY
W3 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2017-10-31 CURRENT
MR LEON SMITH Jul 1976 British Director 2017-12-05 CURRENT
JULIA HUI CHING FOO Secretary 2015-08-14 CURRENT
SHAMIM KAZENEH Feb 1983 British Secretary 2008-06-10 UNTIL 2010-03-08 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2016-02-17 UNTIL 2017-12-05 RESIGNED
MS FIONA CATHERINE BEMBRIDGE Dec 1971 British Director 2010-03-03 UNTIL 2014-05-01 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2006-12-22 UNTIL 2009-09-15 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2000-06-06 UNTIL 2006-12-22 RESIGNED
ANDREW KEITH SUNDERLAND Secretary 2010-03-08 UNTIL 2013-06-26 RESIGNED
MR MARCUS ROY May 1977 British Director 2012-07-31 UNTIL 2017-11-17 RESIGNED
DAVID PETER JOHN ROSS Jul 1965 British Secretary 1993-01-20 UNTIL 2000-06-06 RESIGNED
CHARLES WILLIAM DUNSTONE Secretary RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-03-20 UNTIL 2015-08-14 RESIGNED
MS JULIE BEGON Secretary 2013-06-26 UNTIL 2015-03-20 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2003-05-12 UNTIL 2009-09-15 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2008-06-10 UNTIL 2010-03-03 RESIGNED
MR ANDREW KEITH SUNDERLAND Jan 1972 British Director 2013-06-26 UNTIL 2016-02-17 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2011-01-14 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Phone House Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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