NEW CPWM LIMITED
LONDON OVAL (2246) LIMITED

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

Company number 07866069
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 January 2016; Statement of capital on 4 October 2016 GBP 77,331,501.50 . The most likely internet sites of NEW CPWM LIMITED are www.newcpwm.co.uk, and www.new-cpwm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.New Cpwm Limited is a Private Limited Company. The company registration number is 07866069. New Cpwm Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of New Cpwm Limited is 100 New Bridge Street London Ec4v 6ja. . NELSEN, Keith is a Secretary of the company. HARTMAN, Todd Gregory is a Director of the company. WATSON, Mathew Raymond is a Director of the company. Secretary MORRIS, Timothy Simon has been resigned. Secretary OVALSEC LIMITED has been resigned. Director DENO, David has been resigned. Director GRAFTON, Susan has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MORRIS, Timothy Simon has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NELSEN, Keith
Appointed Date: 07 February 2012
Director
HARTMAN, Todd Gregory
Appointed Date: 24 January 2012
59 years old
Director
WATSON, Mathew Raymond
Appointed Date: 14 February 2014
55 years old

Resigned Directors

Secretary
MORRIS, Timothy Simon
Resigned: 25 January 2012
Appointed Date: 30 November 2011
Secretary
OVALSEC LIMITED
Resigned: 30 November 2011
Appointed Date: 30 November 2011
Director
DENO, David
Resigned: 18 May 2012
Appointed Date: 24 January 2012
68 years old
Director
GRAFTON, Susan
Resigned: 14 February 2014
Appointed Date: 18 May 2012
68 years old
Director
LANGSTAFF, Nigel Jeremy
Resigned: 25 January 2012
Appointed Date: 30 November 2011
56 years old
Director
MORRIS, Timothy Simon
Resigned: 25 January 2012
Appointed Date: 30 November 2011
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 30 November 2011
Appointed Date: 30 November 2011

Persons With Significant Control

Best Buy Distributions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NEW CPWM LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Full accounts made up to 30 January 2016
04 Oct 2016
Statement of capital on 4 October 2016
  • GBP 77,331,501.50
03 Oct 2016
Statement by Directors
03 Oct 2016
Solvency Statement dated 20/09/16
...
... and 45 more events
06 Dec 2011
Change of name notice
30 Nov 2011
Termination of appointment of Oval Nominees Limited as a director
30 Nov 2011
Termination of appointment of Ovalsec Limited as a secretary
30 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
30 Nov 2011
Incorporation

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