CDW INVESTMENTS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CDW INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CDW INVESTMENTS LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648511. The accounts status is SMALL.
CDW INVESTMENTS LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648511. The accounts status is SMALL.
CDW INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 01/11/2019 |
Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
MANCHESTER
M26 1LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2021 | 10/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN HALPIN | Dec 1981 | British | Director | 2020-04-15 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-01-27 UNTIL 2003-02-05 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-01-27 UNTIL 2003-02-05 | RESIGNED | ||
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2007-10-31 UNTIL 2008-04-30 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Director | 2008-04-30 UNTIL 2012-11-26 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2003-02-05 UNTIL 2007-10-31 | RESIGNED |
MR JULIAN SLADE | Aug 1966 | British | Director | 2012-11-26 UNTIL 2021-02-10 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2005-06-22 UNTIL 2010-02-01 | RESIGNED |
MR IAN KIRKHAM | Mar 1950 | British | Director | 2003-02-05 UNTIL 2007-10-31 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2012-01-12 UNTIL 2012-01-24 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2012-01-12 UNTIL 2015-09-30 | 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 |
MR BRYAN STOCK | Jul 1950 | British | Secretary | 2003-02-05 UNTIL 2004-06-16 | RESIGNED |
KEVIN JOHN INGRAM | Secretary | 2004-06-16 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian George Kennedy | 2016-04-06 | 4/1960 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |