CWA INTERNATIONAL CONSULTANCY LTD
LONDON CWA INTERNATIONAL LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03852311
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Daniel Martin Schutze as a director on 3 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CWA INTERNATIONAL CONSULTANCY LTD are www.cwainternationalconsultancy.co.uk, and www.cwa-international-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwa International Consultancy Ltd is a Private Limited Company. The company registration number is 03852311. Cwa International Consultancy Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of Cwa International Consultancy Ltd is 10 14 Accommodation Road Golders Green London Nw11 8ed. . MATHEUSSEN, Daan is a Secretary of the company. IMRIE, Frazer Keith Elliot is a Director of the company. JONES, David Robert is a Director of the company. MATHEUSSEN, Daan is a Director of the company. SCHUTZE, Daniel Martin is a Director of the company. SEVERN, Anthony is a Director of the company. TOMI, David Timothy, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, John Tudor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHEUSSEN, Daan
Appointed Date: 01 October 1999

Director
IMRIE, Frazer Keith Elliot
Appointed Date: 01 June 2000
93 years old

Director
JONES, David Robert
Appointed Date: 01 June 2000
76 years old

Director
MATHEUSSEN, Daan
Appointed Date: 01 October 1999
58 years old

Director
SCHUTZE, Daniel Martin
Appointed Date: 03 March 2017
49 years old

Director
SEVERN, Anthony
Appointed Date: 01 June 2000
66 years old

Director
TOMI, David Timothy, Dr
Appointed Date: 01 October 1999
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Director
WILLIAMS, John Tudor
Resigned: 31 March 2004
Appointed Date: 01 June 2000
85 years old

Persons With Significant Control

Mr Daan Matheussen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Cwa International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWA INTERNATIONAL CONSULTANCY LTD Events

03 Mar 2017
Appointment of Mr Daniel Martin Schutze as a director on 3 March 2017
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 66 more events
06 Oct 1999
New director appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1999
Incorporation

CWA INTERNATIONAL CONSULTANCY LTD Charges

21 December 2007
Debenture
Delivered: 11 January 2008
Status: Satisfied on 1 October 2013
Persons entitled: National Westminster Bank PLC
Description: The whole and any part of the undertaking property and…