CWL LTD.
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 02791793
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 027917930003 in full; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CWL LTD. are www.cwl.co.uk, and www.cwl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cwl Ltd is a Private Limited Company. The company registration number is 02791793. Cwl Ltd has been working since 19 February 1993. The present status of the company is Active. The registered address of Cwl Ltd is Summit House 170 Finchley Road London Nw3 6bp. . HUNT, Peter Roy is a Secretary of the company. BLAIDI, Adnan is a Director of the company. WORTH, Christopher Stephen is a Director of the company. Secretary WORTH, Christopher Stephen has been resigned. Director WORTH, Arthur Stephen has been resigned. Nominee Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Peter Roy
Appointed Date: 30 September 2003
Director
BLAIDI, Adnan
Appointed Date: 27 September 2016
45 years old
Director
WORTH, Christopher Stephen
Appointed Date: 19 February 1993
66 years old

Resigned Directors

Secretary
WORTH, Christopher Stephen
Resigned: 30 September 2003
Appointed Date: 19 February 1993
Director
WORTH, Arthur Stephen
Resigned: 30 September 2003
Appointed Date: 19 February 1993
111 years old
Nominee Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 February 1994
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Adnan Blaidi
Notified on: 27 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stephen Worth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWL LTD. Events

21 Mar 2017
Satisfaction of charge 027917930003 in full
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Appointment of Mr Adnan Blaidi as a director on 27 September 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 58 more events
24 Mar 1994
Secretary's particulars changed;director's particulars changed
13 May 1993
Company name changed chris worth LIMITED\certificate issued on 14/05/93
23 Mar 1993
Ad 19/02/93--------- £ si 98@1=98 £ ic 2/100
24 Feb 1993
Secretary resigned
19 Feb 1993
Incorporation

CWL LTD. Charges

7 April 2015
Charge code 0279 1793 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Andrew Larkin Sean Larkin
Description: F/H 115 church road upper norwood london…
29 October 2014
Charge code 0279 1793 0003
Delivered: 11 November 2014
Status: Satisfied on 21 March 2017
Persons entitled: Andrew Larkin Sean Larkin
Description: F/H property k/a 115 church road upper norwood london t/no…
4 November 2013
Charge code 0279 1793 0002
Delivered: 14 November 2013
Status: Satisfied on 30 October 2014
Persons entitled: Andrew Larkin Sean Larkin
Description: F/H property k/a 115 church road upper norwood london t/no…
2 July 2001
Floating charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…

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