CDW INTERNATIONAL LIMITED
LONDON KELWAY INTERNATIONAL LIMITED PANACEA SERVICES LIMITED

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

Company number 02680309
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Colin Bradley Kebo as a director on 28 February 2017; Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017; Termination of appointment of Xavier Langlois as a secretary on 31 January 2017. The most likely internet sites of CDW INTERNATIONAL LIMITED are www.cdwinternational.co.uk, and www.cdw-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 International Limited is a Private Limited Company. The company registration number is 02680309. Cdw International Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Cdw International 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 ARENTSEN, Steven has been resigned. Secretary BRIGHT, Anthony David has been resigned. Secretary COMPTON, Craig Brian has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary LANGLOIS, Xavier has been resigned. Secretary ROSS, Timothy Lloyd has been resigned. Director BRIGHT, Anthony David has been resigned. Director COMPTON, Craig Brian has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DOYE, Philip Mark Kelway has been resigned. Director LAMEY, Steven has been resigned. Director MCCONNELL, Kevin has been resigned. Director PEPPERALL, Henry Brian has been resigned. Director STROUD, Peter David has been resigned. The company operates in "Other information service activities n.e.c.".


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
ARENTSEN, Steven
Resigned: 25 February 2009
Appointed Date: 06 April 2005
Secretary
BRIGHT, Anthony David
Resigned: 06 April 2005
Appointed Date: 28 January 1992
Secretary
COMPTON, Craig Brian
Resigned: 07 June 2011
Appointed Date: 25 February 2009
Nominee Secretary
CONWAY, Robert
Resigned: 28 January 1992
Appointed Date: 20 January 1992
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
Director
BRIGHT, Anthony David
Resigned: 06 April 2005
Appointed Date: 29 September 1993
65 years old
Director
COMPTON, Craig Brian
Resigned: 07 June 2011
Appointed Date: 25 February 2009
54 years old
Nominee Director
COWAN, Graham Michael
Resigned: 28 January 1992
Appointed Date: 20 January 1992
82 years old
Director
DOYE, Philip Mark Kelway
Resigned: 20 March 2017
Appointed Date: 25 February 2009
57 years old
Director
LAMEY, Steven
Resigned: 07 December 2012
Appointed Date: 04 July 2012
69 years old
Director
MCCONNELL, Kevin
Resigned: 25 February 2009
Appointed Date: 22 May 2003
59 years old
Director
PEPPERALL, Henry Brian
Resigned: 28 February 2017
Appointed Date: 05 March 2012
54 years old
Director
STROUD, Peter David
Resigned: 09 July 2009
Appointed Date: 28 January 1992
60 years old

Persons With Significant Control

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

CDW INTERNATIONAL LIMITED Events

28 Mar 2017
Appointment of Colin Bradley Kebo as a director on 28 February 2017
27 Mar 2017
Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017
16 Mar 2017
Termination of appointment of Xavier Langlois as a secretary on 31 January 2017
16 Mar 2017
Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017
15 Mar 2017
Appointment of Neil Barry Fairfield as a director on 28 February 2017
...
... and 123 more events
12 Mar 1992
Secretary resigned;new secretary appointed
05 Mar 1992
Memorandum and Articles of Association
05 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992
Company name changed beechfile LIMITED\certificate issued on 21/02/92
23 Jan 1992
Incorporation

CDW INTERNATIONAL LIMITED Charges

1 August 2016
Charge code 0268 0309 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 0268 0309 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 0268 0309 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Satisfied on 20 February 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £26,045.
17 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Satisfied on 20 February 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £859.50.
6 April 2005
All assets debenture
Delivered: 13 April 2005
Status: Satisfied on 30 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Rent deposit deed
Delivered: 30 September 1999
Status: Satisfied on 20 February 2009
Persons entitled: The Mayor and Commonalty and Citizwns of the City of London
Description: The sum of £26,045.

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