CWE NW3 LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CWE NW3 LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CWE NW3 LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09092151. The accounts status is FULL and accounts are next due on 30/09/2024.
CWE NW3 LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09092151. The accounts status is FULL and accounts are next due on 30/09/2024.
CWE NW3 LIMITED - GODALMING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
FIRST FLOOR, RIVER COURT THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ
This Company Originates in : United Kingdom
Previous trading names include:
CLEAN EARTH NORTHERN TURBINES LIMITED (until 24/03/2015)
CLEAN EARTH NORTHERN TURBINES LIMITED (until 24/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE LOUISE MYERS | Jul 1970 | British | Director | 2023-03-20 | CURRENT |
| MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Director | 2016-01-20 | CURRENT |
| TIMOTHY PAUL FRENCH | Jun 1983 | British | Director | 2022-11-16 | CURRENT |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2014-11-20 UNTIL 2015-03-20 | RESIGNED | ||
| MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2014-11-20 UNTIL 2016-02-01 | RESIGNED |
| MR SEAN JONATHAN NOTLEY | Nov 1963 | British | Director | 2014-06-18 UNTIL 2014-11-20 | RESIGNED |
| MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2014-11-20 UNTIL 2021-10-07 | RESIGNED |
| MR JAMES BIRD | Jul 1985 | British | Director | 2021-10-07 UNTIL 2022-09-08 | RESIGNED |
| MR LUKE KEVIN ANDREWS | Secretary | 2015-05-21 UNTIL 2015-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cwe B Limited | 2021-01-05 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Constantine Wind Energy Limited | 2016-04-06 - 2021-01-05 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CWE NW3 Limited - Period Ending 2022-12-31 | 2023-09-19 | 31-12-2022 | £107,754 Cash £207,560 equity |