Company number 07323947
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 17 DARK LANE, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 344 Highters Heath Lane Hollywood Birmingham West Midlands B14 4TE to 17 Dark Lane Wythall Birmingham West Midlands B47 5BS on 11 May 2017; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CBW DESIGN LIMITED are www.cbwdesign.co.uk, and www.cbw-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Cbw Design Limited is a Private Limited Company.
The company registration number is 07323947. Cbw Design Limited has been working since 22 July 2010.
The present status of the company is Active. The registered address of Cbw Design Limited is 17 Dark Lane Wythall Birmingham West Midlands United Kingdom B47 5bs. The company`s financial liabilities are £5.78k. It is £5.22k against last year. The cash in hand is £76.02k. It is £66.83k against last year. And the total assets are £129.48k, which is £-10.05k against last year. WALTON, Craig Neil is a Director of the company. WALTON, Jacqueline is a Director of the company. WALTON, Laura is a Director of the company. WALTON, Neil John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director WALTON, Brett has been resigned. The company operates in "Other business support service activities n.e.c.".
cbw design Key Finiance
LIABILITIES
£5.78k
+929%
CASH
£76.02k
+727%
TOTAL ASSETS
£129.48k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2010
Appointed Date: 22 July 2010
Director
WALTON, Brett
Resigned: 02 October 2013
Appointed Date: 22 July 2010
35 years old
Persons With Significant Control
Mrs Jacqueline Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Walton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Neil Walton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Walton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CBW DESIGN LIMITED Events
11 May 2017
Registered office address changed from 344 Highters Heath Lane Hollywood Birmingham West Midlands B14 4TE to 17 Dark Lane Wythall Birmingham West Midlands B47 5BS on 11 May 2017
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
31 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
31 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
17 Aug 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 17 August 2010
27 Jul 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)