CWDP INVESTMENT LIMITED - RUGBY


Company Profile Company Filings

Overview

CWDP INVESTMENT LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
CWDP INVESTMENT LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08566575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CWDP INVESTMENT LIMITED - RUGBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUMONICS HOUSE VALLEY DRIVE
RUGBY
CV21 1TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1923) LIMITED (until 18/07/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2020-01-27 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2020-01-27 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2013-07-17 UNTIL 2020-01-27 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2020-01-27 UNTIL 2020-03-16 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2013-07-17 UNTIL 2020-01-27 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Director 2013-07-17 UNTIL 2019-04-01 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2013-06-12 UNTIL 2013-07-17 RESIGNED
MR MICHAEL MURRAY Jul 1970 British Director 2019-04-01 UNTIL 2020-01-27 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2020-01-27 UNTIL 2023-06-30 RESIGNED
MR MANUEL CARVALHO DE SOUSA DOS SANTOS Jul 1971 Portuguese Director 2017-08-03 UNTIL 2020-01-27 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segro Properties Limited 2020-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rigby Real Estate Limited 2016-04-06 - 2020-01-27 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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