TEN CDW UNLIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 09363114
Status Active
Incorporation Date 19 December 2014
Company Type Private Unlimited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Tom Paul Elliott as a director on 3 January 2017; Termination of appointment of Timothy Norkett as a director on 3 January 2017. The most likely internet sites of TEN CDW UNLIMITED are www.tencdw.co.uk, and www.ten-cdw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Cdw Unlimited is a Private Unlimited Company. The company registration number is 09363114. Ten Cdw Unlimited has been working since 19 December 2014. The present status of the company is Active. The registered address of Ten Cdw Unlimited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . ELLIOTT, Tom Paul is a Director of the company. PORTRAIT, Judith Susan is a Director of the company. Director DAWSON, Alan has been resigned. Director NORKETT, Timothy has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
ELLIOTT, Tom Paul
Appointed Date: 03 January 2017
59 years old

Director
PORTRAIT, Judith Susan
Appointed Date: 19 December 2014
79 years old

Resigned Directors

Director
DAWSON, Alan
Resigned: 20 December 2014
Appointed Date: 19 December 2014
70 years old

Director
NORKETT, Timothy
Resigned: 03 January 2017
Appointed Date: 19 December 2014
62 years old

TEN CDW UNLIMITED Events

02 Mar 2017
Confirmation statement made on 19 December 2016 with updates
28 Feb 2017
Appointment of Tom Paul Elliott as a director on 3 January 2017
27 Feb 2017
Termination of appointment of Timothy Norkett as a director on 3 January 2017
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

02 Feb 2016
Termination of appointment of Alan Dawson as a director on 20 December 2014
...
... and 0 more events
05 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Mar 2015
Registration of charge 093631140001, created on 23 March 2015
10 Feb 2015
Appointment of Timothy Norkett as a director on 19 December 2014
09 Feb 2015
Appointment of Ms Judith Susan Portrait as a director on 19 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEN CDW UNLIMITED Charges

23 March 2015
Charge code 0936 3114 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: J.P. Morgan International Bank LTD
Description: Contains fixed charge…