CPW BRANDS 2 LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 07135355
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Audit exemption subsidiary accounts made up to 30 April 2016; Notice of agreement to exemption from audit of accounts for period ending 30/04/16. The most likely internet sites of CPW BRANDS 2 LIMITED are www.cpwbrands2.co.uk, and www.cpw-brands-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpw Brands 2 Limited is a Private Limited Company. The company registration number is 07135355. Cpw Brands 2 Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Cpw Brands 2 Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. JAMES, Paul Anthony is a Director of the company. RICHARDSON, Bruce Michael is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary KAZENEH, Shamim has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MORRIS, Timothy Simon has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
JAMES, Paul Anthony
Appointed Date: 02 January 2015
58 years old
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 20 March 2015
Secretary
KAZENEH, Shamim
Resigned: 28 November 2012
Appointed Date: 25 January 2010
Director
LANGSTAFF, Nigel Jeremy
Resigned: 02 January 2015
Appointed Date: 28 January 2010
57 years old
Director
MORRIS, Timothy Simon
Resigned: 07 January 2015
Appointed Date: 25 January 2010
61 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 07 January 2015
54 years old

Persons With Significant Control

Dixons Carphone Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPW BRANDS 2 LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
23 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
23 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 1
13 Feb 2017
Statement by Directors
...
... and 35 more events
06 Oct 2011
Full accounts made up to 31 March 2011
15 Apr 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
23 Feb 2011
Annual return made up to 25 January 2011 with full list of shareholders
03 Feb 2010
Appointment of Nigel Jeremy Langstaff as a director
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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