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 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.
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)
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 |