C.W. INTERNATIONAL LIMITED
BRISTOL

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Company number 02035571
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address 11 GOLDNEY ROAD, BRISTOL, ENGLAND, BS8 4RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of C.W. INTERNATIONAL LIMITED are www.cwinternational.co.uk, and www.c-w-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. C W International Limited is a Private Limited Company. The company registration number is 02035571. C W International Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of C W International Limited is 11 Goldney Road Bristol England Bs8 4rb. . BOOLEY, Paul Stephen is a Director of the company. Secretary SHARMA, Jagdish Dutt has been resigned. Secretary WHITMORE, Christopher John has been resigned. Secretary WYLLIE, Patricia Mary has been resigned. Director FLYNN, Anthony Lawrence has been resigned. Director WHITMORE, Christopher John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOOLEY, Paul Stephen
Appointed Date: 31 January 2015
67 years old

Resigned Directors

Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 08 October 1993
Secretary
WHITMORE, Christopher John
Resigned: 08 October 1993
Secretary
WYLLIE, Patricia Mary
Resigned: 31 January 2015
Appointed Date: 26 April 2003
Director
FLYNN, Anthony Lawrence
Resigned: 08 October 1993
76 years old
Director
WHITMORE, Christopher John
Resigned: 31 January 2015
79 years old

Persons With Significant Control

Cwi Management Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.W. INTERNATIONAL LIMITED Events

01 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Satisfaction of charge 1 in full
25 May 2016
Registered office address changed from 337 Bath Road Slough SL1 5PR to 11 Goldney Road Bristol BS8 4RB on 25 May 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
...
... and 81 more events
25 Apr 1989
Return made up to 31/12/88; full list of members
16 May 1988
Return made up to 31/12/87; full list of members
02 Sep 1987
Accounting reference date shortened from 31/03 to 30/09
10 Jul 1986
Secretary resigned;new secretary appointed
09 Jul 1986
Certificate of Incorporation

C.W. INTERNATIONAL LIMITED Charges

1 September 1993
Debenture
Delivered: 3 September 1993
Status: Satisfied on 27 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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