CWE SOLUTIONS LTD
CRAWLEY CITY & WEST END SOLUTIONS LIMITED

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 03827085
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of CWE SOLUTIONS LTD are www.cwesolutions.co.uk, and www.cwe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwe Solutions Ltd is a Private Limited Company. The company registration number is 03827085. Cwe Solutions Ltd has been working since 17 August 1999. The present status of the company is Active. The registered address of Cwe Solutions Ltd is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . ATKINS, Nathan Charles is a Director of the company. GILBERTSON, Douglas Mcgregor is a Director of the company. SELBY, John Ernest is a Director of the company. Secretary BATT, Anthony Martin has been resigned. Secretary GILBERTSON, Alan Robert has been resigned. Secretary GILBERTSON, Nicola Jane has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ATKINS, Nathan Charles
Appointed Date: 24 December 2015
49 years old
Director
GILBERTSON, Douglas Mcgregor
Appointed Date: 13 September 1999
60 years old
Director
SELBY, John Ernest
Appointed Date: 24 December 2015
67 years old

Resigned Directors

Secretary
BATT, Anthony Martin
Resigned: 07 June 2003
Appointed Date: 01 December 1999
Secretary
GILBERTSON, Alan Robert
Resigned: 01 December 1999
Appointed Date: 13 September 1999
Secretary
GILBERTSON, Nicola Jane
Resigned: 24 December 2015
Appointed Date: 02 June 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr John Ernest Selby
Notified on: 30 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CWE SOLUTIONS LTD Events

19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Feb 2017
Auditor's resignation
02 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Registration of charge 038270850005, created on 12 April 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 225,002
...
... and 59 more events
20 Sep 1999
New secretary appointed
19 Aug 1999
Registered office changed on 19/08/99 from: regent house 316 beulah hill london SE19 3HF
19 Aug 1999
Director resigned
19 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation

CWE SOLUTIONS LTD Charges

12 April 2016
Charge code 0382 7085 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Lease
Delivered: 4 July 2006
Status: Satisfied on 18 March 2013
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
7 May 2003
Deed of deposit
Delivered: 13 May 2003
Status: Satisfied on 25 March 2015
Persons entitled: P&O Property Holdings Limited
Description: £2,611.44.
13 April 2000
Lease
Delivered: 15 April 2000
Status: Satisfied on 25 March 2015
Persons entitled: P & O Property Holdings LTD
Description: The sum of £2,238.38 deposited by the tenant with the…

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