CDW LIMITED
LONDON KELWAY LIMITED KELWAY (UK) LIMITED KELWAY COMPUTER SUPPLIES LIMITED

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

Company number 02465350
Status Active
Incorporation Date 31 January 1990
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 forty-seven 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 David Chapman as a director on 28 February 2017; Appointment of Neil Barry Fairfield as a director on 28 February 2017. The most likely internet sites of CDW LIMITED are www.cdw.co.uk, and www.cdw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Limited is a Private Limited Company. The company registration number is 02465350. Cdw Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Cdw Limited is 10 Fleet Place London Ec4m 7rb. . CHAPMAN, David is a Director of the company. 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 DOYE, Stephen Paul Kelway has been resigned. Secretary DOYE, Wendy Margaret has been resigned. Secretary HENRY, Darren Alexander has been resigned. Secretary LANGLOIS, Xavier has been resigned. Secretary ROSS, Timothy Lloyd has been resigned. Secretary TALWAR, Rajeev has been resigned. Director AVIS, Philip John has been resigned. Director COMPTON, Craig Brian has been resigned. Director DOYE, Philip Mark Kelway has been resigned. Director DOYE, Stephen Paul Kelway has been resigned. Director DOYE, Wendy Margaret has been resigned. Director FAKHRY, Walid Khalil has been resigned. Director HENRY, Darren Alexander has been resigned. Director LAMEY, Steven has been resigned. Director PEPPERALL, Henry Brian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CHAPMAN, David
Appointed Date: 28 February 2017
51 years old
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
DOYE, Stephen Paul Kelway
Resigned: 01 April 1993
Secretary
DOYE, Wendy Margaret
Resigned: 30 June 1998
Appointed Date: 01 April 1993
Secretary
HENRY, Darren Alexander
Resigned: 04 July 2008
Appointed Date: 28 September 1998
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
Secretary
TALWAR, Rajeev
Resigned: 28 September 1998
Appointed Date: 30 June 1998
Director
AVIS, Philip John
Resigned: 14 November 2006
Appointed Date: 14 February 2001
51 years old
Director
COMPTON, Craig Brian
Resigned: 07 June 2011
Appointed Date: 04 July 2008
54 years old
Director
DOYE, Philip Mark Kelway
Resigned: 20 March 2017
57 years old
Director
DOYE, Stephen Paul Kelway
Resigned: 01 April 1993
61 years old
Director
DOYE, Wendy Margaret
Resigned: 14 November 2006
Appointed Date: 01 April 1993
57 years old
Director
FAKHRY, Walid Khalil
Resigned: 06 November 2014
Appointed Date: 14 November 2006
57 years old
Director
HENRY, Darren Alexander
Resigned: 14 November 2006
Appointed Date: 30 June 2000
57 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
53 years old

Persons With Significant Control

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

CDW 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 David Chapman as a director on 28 February 2017
14 Mar 2017
Appointment of Neil Barry Fairfield as a director on 28 February 2017
14 Mar 2017
Appointment of Collin 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
...
... and 137 more events
13 Mar 1990
Accounting reference date notified as 31/03
28 Feb 1990
Registered office changed on 28/02/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
28 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Incorporation

CDW LIMITED Charges

1 August 2016
Charge code 0246 5350 0007
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties
Description: Trade mark 2245763…
17 December 2014
Charge code 0246 5350 0006
Delivered: 22 December 2014
Status: Satisfied on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Trade marks with registered numbers 224573 and 2559718…
6 November 2014
Charge code 0246 5350 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trade mark number 2245763 please see image for details of…
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: Any sums or sums standing to the credit of any one or more…
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…
13 April 2010
All assets debenture
Delivered: 17 April 2010
Status: Satisfied on 11 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 1999
All assets debenture
Delivered: 27 September 1999
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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