CW TECHNOLOGIES (UK) LTD
BURY

Hellopages » Greater Manchester » Bury » BL0 9TD

Company number 03696508
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 2 LONGSIGHT ROAD, RAMSBOTTOM, BURY, ENGLAND, BL0 9TD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 2 Longsight Road Ramsbottom Bury BL0 9TD on 4 November 2016. The most likely internet sites of CW TECHNOLOGIES (UK) LTD are www.cwtechnologiesuk.co.uk, and www.cw-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cw Technologies Uk Ltd is a Private Limited Company. The company registration number is 03696508. Cw Technologies Uk Ltd has been working since 18 January 1999. The present status of the company is Active. The registered address of Cw Technologies Uk Ltd is 2 Longsight Road Ramsbottom Bury England Bl0 9td. . EWENS, David Gwyn is a Director of the company. EWENS, Hayley is a Director of the company. Secretary WARD, Colin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOPER, Gary has been resigned. Director EWENS, Hayley has been resigned. Director SWINNEY, Neil has been resigned. Director WARD, Colin has been resigned. Director WARD, Keith William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
EWENS, David Gwyn
Appointed Date: 01 March 2011
53 years old
Director
EWENS, Hayley
Appointed Date: 27 May 2015
43 years old

Resigned Directors

Secretary
WARD, Colin
Resigned: 27 May 2015
Appointed Date: 23 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 1999
Appointed Date: 18 January 1999
Director
COOPER, Gary
Resigned: 17 August 2000
Appointed Date: 23 February 1999
66 years old
Director
EWENS, Hayley
Resigned: 10 April 2015
Appointed Date: 10 April 2015
43 years old
Director
SWINNEY, Neil
Resigned: 28 February 2008
Appointed Date: 01 December 2006
77 years old
Director
WARD, Colin
Resigned: 27 May 2015
Appointed Date: 23 February 1999
71 years old
Director
WARD, Keith William
Resigned: 27 May 2015
Appointed Date: 17 August 2000
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr David Gwyn Ewens
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

CW TECHNOLOGIES (UK) LTD Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Nov 2016
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 2 Longsight Road Ramsbottom Bury BL0 9TD on 4 November 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 199
25 Jan 2016
Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 25 January 2016
...
... and 61 more events
31 Mar 1999
Registered office changed on 31/03/99 from: 46/48 long street, middleton, manchester, M24 6UQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Registered office changed on 31/03/99 from: 46/48 long street middleton manchester M24 6UQ
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
18 Jan 1999
Incorporation

CW TECHNOLOGIES (UK) LTD Charges

8 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 27 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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