CDW FINANCE BIDCO LIMITED
LONDON KELWAY BIDCO LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 09287334
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017; Appointment of Neil Barry Fairfield as a director on 28 February 2017; Appointment of Colin Bradley Kebo as a director on 28 February 2017. The most likely internet sites of CDW FINANCE BIDCO LIMITED are www.cdwfinancebidco.co.uk, and www.cdw-finance-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdw Finance Bidco Limited is a Private Limited Company. The company registration number is 09287334. Cdw Finance Bidco Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Cdw Finance Bidco Limited is 10 Fleet Place London Ec4m 7rb. . FAIRFIELD, Neil Barry is a Director of the company. KEBO, Colin Bradley is a Director of the company. LAWS, Daniel Andrew is a Director of the company. LEAHY, Christine A. is a Director of the company. PRIOR, James is a Director of the company. Director DOYE, Philip Mark Kelway has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FAIRFIELD, Neil Barry
Appointed Date: 28 February 2017
50 years old
Director
KEBO, Colin Bradley
Appointed Date: 28 February 2017
59 years old
Director
LAWS, Daniel Andrew
Appointed Date: 29 October 2014
48 years old
Director
LEAHY, Christine A.
Appointed Date: 28 February 2017
61 years old
Director
PRIOR, James
Appointed Date: 28 February 2017
52 years old

Resigned Directors

Director
DOYE, Philip Mark Kelway
Resigned: 20 March 2017
Appointed Date: 29 October 2014
57 years old

Persons With Significant Control

Cdw International Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CDW FINANCE BIDCO LIMITED Events

27 Mar 2017
Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017
14 Mar 2017
Appointment of Neil Barry Fairfield as a director on 28 February 2017
14 Mar 2017
Appointment of Colin Bradley Kebo as a director on 28 February 2017
14 Mar 2017
Appointment of Mrs Christine A. Leahy as a director on 28 February 2017
14 Mar 2017
Appointment of James Prior as a director on 28 February 2017
...
... and 6 more events
23 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
22 Dec 2014
Registration of charge 092873340002, created on 17 December 2014
13 Nov 2014
Registration of charge 092873340001, created on 6 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

CDW FINANCE BIDCO LIMITED Charges

1 August 2016
Charge code 0928 7334 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties
Description: Contains fixed charge…
17 December 2014
Charge code 0928 7334 0002
Delivered: 22 December 2014
Status: Satisfied on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0928 7334 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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