CMKWWAD LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6HY

Company number 04378846
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 17 HAMILTON CLOSE, TOTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of CMKWWAD LIMITED are www.cmkwwad.co.uk, and www.cmkwwad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cmkwwad Limited is a Private Limited Company. The company registration number is 04378846. Cmkwwad Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Cmkwwad Limited is 17 Hamilton Close Toton Nottingham Nottinghamshire Ng9 6hy. . PALING, Paul Robert is a Secretary of the company. ATKINSON, Carl David is a Director of the company. PALING, Paul Robert is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PALING, Paul Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALING, Paul Robert
Appointed Date: 22 February 2002
Director
ATKINSON, Carl David
Appointed Date: 22 February 2002
58 years old
Director
PALING, Paul Robert
Appointed Date: 04 March 2014
66 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
PALING, Paul Robert
Resigned: 06 October 2009
Appointed Date: 22 February 2002
66 years old

Persons With Significant Control

Mr Carl David Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Robert Paling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMKWWAD LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Jan 2017
Satisfaction of charge 3 in full
23 Jan 2017
Satisfaction of charge 5 in full
23 Jan 2017
Satisfaction of charge 2 in full
23 Jan 2017
Satisfaction of charge 4 in full
...
... and 42 more events
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
21 Feb 2002
Incorporation

CMKWWAD LIMITED Charges

3 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 23 January 2017
Persons entitled: J S Miller Distribution Limited
Description: F/H properties k/a 9 hamilton close toton nottingham, 19…
31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 19 laburnum road, newhall swadlincote…
6 January 2006
Legal mortgage
Delivered: 16 January 2006
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 9 hamilton close toton nottingham. With the benefit of…
9 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: 83 bretby hollow newhall swadlincote. With the benefit of…

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