CDW FINANCE HOLDINGS LIMITED
LONDON KELWAY HOLDINGS LIMITED BOWLBUZZ LIMITED

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

Company number 05872067
Status Active
Incorporation Date 11 July 2006
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 one hundred and forty-two 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 HOLDINGS LIMITED are www.cdwfinanceholdings.co.uk, and www.cdw-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 05872067. Cdw Finance Holdings Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Cdw Finance Holdings 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. Secretary COMPTON, Craig Brian has been resigned. Secretary FAKHRY, Walid Khalil has been resigned. Secretary HENRY, Darren Alexander has been resigned. Secretary LANGLOIS, Xavier has been resigned. Secretary ROSS, Timothy Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BRIMACOMBE, John Mark has been resigned. Director COMPTON, Craig Brian has been resigned. Director DOYE, Philip Mark Kelway has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director FAKHRY, Walid Khalil has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director LAMEY, Steven has been resigned. Director PEPPERALL, Henry Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 07 June 2011
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

Secretary
COMPTON, Craig Brian
Resigned: 07 June 2011
Appointed Date: 04 July 2008
Secretary
FAKHRY, Walid Khalil
Resigned: 07 June 2007
Appointed Date: 20 July 2006
Secretary
HENRY, Darren Alexander
Resigned: 04 July 2008
Appointed Date: 07 June 2007
Secretary
LANGLOIS, Xavier
Resigned: 31 January 2017
Appointed Date: 29 January 2016
Secretary
ROSS, Timothy Lloyd
Resigned: 29 January 2016
Appointed Date: 07 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2006
Appointed Date: 11 July 2006
Director
BARFIELD, Richard Timothy
Resigned: 11 March 2010
Appointed Date: 11 August 2008
68 years old
Director
BRIMACOMBE, John Mark
Resigned: 01 July 2009
Appointed Date: 01 April 2007
56 years old
Director
COMPTON, Craig Brian
Resigned: 07 June 2011
Appointed Date: 01 July 2008
54 years old
Director
DOYE, Philip Mark Kelway
Resigned: 20 March 2017
Appointed Date: 14 November 2006
57 years old
Director
EDWARDS, Stephen Peter
Resigned: 14 November 2006
Appointed Date: 09 August 2006
61 years old
Director
FAKHRY, Walid Khalil
Resigned: 06 November 2014
Appointed Date: 20 July 2006
57 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 15 November 2006
Appointed Date: 20 July 2006
51 years old
Director
LAMEY, Steven
Resigned: 07 December 2012
Appointed Date: 04 July 2012
69 years old
Director
PEPPERALL, Henry Brian
Resigned: 28 February 2017
Appointed Date: 05 March 2012
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Cdw Finance Bidco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CDW FINANCE HOLDINGS LIMITED Events

28 Mar 2017
Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017
15 Mar 2017
Appointment of Neil Barry Fairfield as a director on 28 February 2017
15 Mar 2017
Appointment of Colin Bradley Kebo as a director on 28 February 2017
15 Mar 2017
Appointment of Christine Anne Leahy as a director on 28 February 2017
14 Mar 2017
Appointment of James Prior as a director on 28 February 2017
...
... and 132 more events
01 Aug 2006
Registered office changed on 01/08/06 from: 1 mitchell lane bristol BS1 6BU
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
24 Jul 2006
Company name changed bowlbuzz LIMITED\certificate issued on 24/07/06
11 Jul 2006
Incorporation

CDW FINANCE HOLDINGS LIMITED Charges

1 August 2016
Charge code 0587 2067 0007
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 0587 2067 0006
Delivered: 22 December 2014
Status: Satisfied on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0587 2067 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2010
All assets debenture
Delivered: 4 January 2011
Status: Satisfied on 11 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
An omnibus guarantee and set-off agreement
Delivered: 30 December 2010
Status: Satisfied on 11 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances being any sum standing to the credit of…
22 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 11 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Security agreement
Delivered: 15 September 2006
Status: Satisfied on 16 December 2010
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances,the securities,the metals and any other…

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