CP (WBL) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BL

Company number 05595631
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address C/O W B LEMON & CO LIMITED, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Paul Pannell as a director on 6 September 2016; Appointment of Paul Hart as a director on 6 September 2016. The most likely internet sites of CP (WBL) LIMITED are www.cpwbl.co.uk, and www.cp-wbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Wbl Limited is a Private Limited Company. The company registration number is 05595631. Cp Wbl Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Cp Wbl Limited is C O W B Lemon Co Limited Russell Gardens Wickford Essex Ss11 8bl. . CHILDS, Kevin Roy is a Secretary of the company. CHILDS, Kevin Roy is a Director of the company. HART, Paul is a Director of the company. PANNELL, Paul is a Director of the company. PRIOR, Colin John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CHILDS, Lynne has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHILDS, Kevin Roy
Appointed Date: 04 November 2005

Director
CHILDS, Kevin Roy
Appointed Date: 04 November 2005
71 years old

Director
HART, Paul
Appointed Date: 06 September 2016
46 years old

Director
PANNELL, Paul
Appointed Date: 06 September 2016
41 years old

Director
PRIOR, Colin John
Appointed Date: 06 September 2016
65 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 November 2005
Appointed Date: 18 October 2005

Director
CHILDS, Lynne
Resigned: 31 July 2015
Appointed Date: 04 November 2005
72 years old

Director
CREDITREFORM LIMITED
Resigned: 04 November 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Kevin Roy Childs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CP (WBL) LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Appointment of Paul Pannell as a director on 6 September 2016
17 Sep 2016
Appointment of Paul Hart as a director on 6 September 2016
17 Sep 2016
Appointment of Mr Colin John Prior as a director on 6 September 2016
09 Sep 2016
Registration of charge 055956310001, created on 6 September 2016
...
... and 29 more events
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
New director appointed
04 Nov 2005
Director resigned
04 Nov 2005
Secretary resigned
18 Oct 2005
Incorporation

CP (WBL) LIMITED Charges

6 September 2016
Charge code 0559 5631 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Kevin Roy Childs
Description: Contains floating charge…