C & W LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0LG
Company number 06470012
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 189 MOULSHAM STREET, MOULSHAM STREET, CHELMSFORD, ENGLAND, CM2 0LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 64 New Cavendish Street London W1G 8TB to 189 Moulsham Street Moulsham Street Chelmsford CM2 0LG on 16 December 2016; Total exemption small company accounts made up to 28 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 108 . The most likely internet sites of C & W LIMITED are www.cw.co.uk, and www.c-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. C W Limited is a Private Limited Company. The company registration number is 06470012. C W Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of C W Limited is 189 Moulsham Street Moulsham Street Chelmsford England Cm2 0lg. . WELBOURN, Barry James is a Secretary of the company. WEBB, Stephen James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAVERS, Adrian Derek Vincent has been resigned. Director CLARKE, Bevan Firman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WELBOURN, Barry James
Appointed Date: 10 January 2008
Director
WEBB, Stephen James
Appointed Date: 10 January 2008
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
BEAVERS, Adrian Derek Vincent
Resigned: 10 May 2011
Appointed Date: 23 December 2008
63 years old
Director
CLARKE, Bevan Firman
Resigned: 09 May 2011
Appointed Date: 10 January 2008
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

C & W LIMITED Events

16 Dec 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 189 Moulsham Street Moulsham Street Chelmsford CM2 0LG on 16 December 2016
28 Sep 2016
Total exemption small company accounts made up to 28 December 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 108
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 108
...
... and 40 more events
20 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed
20 Feb 2008
New director appointed
10 Jan 2008
Incorporation

C & W LIMITED Charges

4 April 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Millars one, southmill road, bishops stortford…
13 May 2011
Debenture
Delivered: 18 May 2011
Status: Satisfied on 18 July 2013
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2011
Mortgage
Delivered: 18 May 2011
Status: Satisfied on 18 July 2013
Persons entitled: Bridgeco Limited
Description: Millars one millars 1 and ground first and second floor…
10 August 2010
Mortgage
Delivered: 31 August 2010
Status: Satisfied on 7 December 2012
Persons entitled: West One Loan Limited
Description: Ground floor and second floor office the maltings southmill…
20 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a millars one southmill road bishop's…

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