CPW MOBILE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06330995
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES13 ‐ Approved 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 30 January 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP .0001 . The most likely internet sites of CPW MOBILE LIMITED are www.cpwmobile.co.uk, and www.cpw-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpw Mobile Limited is a Private Limited Company. The company registration number is 06330995. Cpw Mobile Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Cpw Mobile Limited is 100 New Bridge Street London Ec4v 6ja. . NELSEN, Keith is a Secretary of the company. CARLSON, Kristi is a Director of the company. HAGSTROM CRIST, Jodie is a Director of the company. Secretary BABYNEC, Alexandra Kathleen has been resigned. Secretary BEMBRIDGE, Fiona Catherine has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director BERG, David has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director HARRISON, Andrew John has been resigned. Director KENYON, Ian Peter has been resigned. Director MORRIS, Timothy Simon has been resigned. Director MORRIS, Timothy Simon has been resigned. Director NOBLE, John has been resigned. Director TAYLOR, Roger William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NELSEN, Keith
Appointed Date: 07 February 2012
Director
CARLSON, Kristi
Appointed Date: 02 February 2012
62 years old
Director
HAGSTROM CRIST, Jodie
Appointed Date: 02 February 2012
60 years old

Resigned Directors

Secretary
BABYNEC, Alexandra Kathleen
Resigned: 28 February 2008
Appointed Date: 01 August 2007
Secretary
BEMBRIDGE, Fiona Catherine
Resigned: 02 February 2012
Appointed Date: 12 October 2010
Secretary
KAZENEH, Shamim
Resigned: 30 June 2008
Appointed Date: 28 February 2008
Secretary
MORRIS, Timothy Simon
Resigned: 12 October 2010
Appointed Date: 30 June 2008
Secretary
SUNDERLAND, Andrew Keith
Resigned: 02 February 2012
Appointed Date: 13 October 2010
Director
BEMBRIDGE, Fiona Catherine
Resigned: 02 February 2012
Appointed Date: 12 October 2010
53 years old
Director
BERG, David
Resigned: 12 March 2009
Appointed Date: 30 June 2008
64 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 25 January 2010
Appointed Date: 30 June 2008
61 years old
Director
HARRISON, Andrew John
Resigned: 02 February 2012
Appointed Date: 30 June 2008
55 years old
Director
KENYON, Ian Peter
Resigned: 02 February 2012
Appointed Date: 14 January 2011
64 years old
Director
MORRIS, Timothy Simon
Resigned: 12 October 2010
Appointed Date: 02 February 2009
61 years old
Director
MORRIS, Timothy Simon
Resigned: 30 June 2008
Appointed Date: 01 August 2007
61 years old
Director
NOBLE, John
Resigned: 01 December 2008
Appointed Date: 30 June 2008
66 years old
Director
TAYLOR, Roger William
Resigned: 25 January 2010
Appointed Date: 30 June 2008
61 years old

CPW MOBILE LIMITED Events

14 Nov 2016
Resolutions
  • RES13 ‐ Approved 04/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Total exemption full accounts made up to 30 January 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP .0001
19 Dec 2015
Full accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP .0001
...
... and 55 more events
27 Oct 2008
Secretary appointed timothy simon morris
27 Oct 2008
Appointment terminated secretary alexandra babynec
24 Sep 2008
Director appointed john noble
24 Sep 2008
Director appointed david berg
01 Aug 2007
Incorporation

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