CWE FUNDING PROJECTS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3JE

Company number 09653446
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 168 CITY ROAD, CITY ROAD, CARDIFF, WALES, CF24 3JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of CWE FUNDING PROJECTS LTD are www.cwefundingprojects.co.uk, and www.cwe-funding-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwe Funding Projects Ltd is a Private Limited Company. The company registration number is 09653446. Cwe Funding Projects Ltd has been working since 23 June 2015. The present status of the company is Active. The registered address of Cwe Funding Projects Ltd is 168 City Road City Road Cardiff Wales Cf24 3je. . SCIUBBA, Roberto Dominico is a Director of the company. SIVAPALAN, Ragu is a Director of the company. Director KAHAN, Barbara has been resigned. Director MATTIA, John Carlo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SCIUBBA, Roberto Dominico
Appointed Date: 25 October 2016
72 years old
Director
SIVAPALAN, Ragu
Appointed Date: 25 October 2016
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 June 2015
Appointed Date: 23 June 2015
94 years old
Director
MATTIA, John Carlo
Resigned: 25 October 2016
Appointed Date: 24 June 2015
64 years old

Persons With Significant Control

Mr Roberto Dominico Sciubba
Notified on: 25 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWE FUNDING PROJECTS LTD Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of John Carlo Mattia as a director on 25 October 2016
26 Oct 2016
Appointment of Mr Ragu Sivapalan as a director on 25 October 2016
...
... and 3 more events
30 Jun 2015
Termination of appointment of Barbara Kahan as a director on 24 June 2015
25 Jun 2015
Registered office address changed from 168 City Road Cardiff South Glamorgan CF2 3JE United Kingdom to Mwb Business Exchange Bryanston Street London W1H 7AA on 25 June 2015
25 Jun 2015
Appointment of Mr John Carlo Mattia as a director on 24 June 2015
25 Jun 2015
Termination of appointment of Barbara Kahan as a director on 24 June 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1

Similar Companies

CWE ENDURANCE LIMITED CWE FLOORCOVERING AGENCIES LIMITED CWE GARDRUM LIMITED CWE JACOBSHALL LIMITED CWE LIMITED CWE MEIKLE FLOAT LIMITED CWE NORTHWIND LIMITED