C W COMPANY SECRETARIES LIMITED
BROMLEY SUPAMATE LIMITED

Hellopages » Greater London » Bromley » BR2 0JN
Company number 04602630
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of C W COMPANY SECRETARIES LIMITED are www.cwcompanysecretaries.co.uk, and www.c-w-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. C W Company Secretaries Limited is a Private Limited Company. The company registration number is 04602630. C W Company Secretaries Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of C W Company Secretaries Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. . BROOKS, Anthony Dennis Chilton is a Secretary of the company. WELLS, Christopher Mark is a Director of the company. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director SNELGROVE, Andrew has been resigned. Director TOTAL COMPANY FORMATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROOKS, Anthony Dennis Chilton
Appointed Date: 01 January 2003
Director
WELLS, Christopher Mark
Appointed Date: 01 January 2003
63 years old

Resigned Directors

Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 24 December 2002
Appointed Date: 27 November 2002
Director
SNELGROVE, Andrew
Resigned: 10 October 2005
Appointed Date: 04 August 2005
62 years old
Director
TOTAL COMPANY FORMATIONS LTD
Resigned: 24 December 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Ms Wendy Jayne Curtis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

C W COMPANY SECRETARIES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 31 more events
23 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
23 Jan 2003
Registered office changed on 23/01/03 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
27 Nov 2002
Incorporation

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