CPW CONSULTANCY LIMITED
LONDON OVAL (2249) LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 07881879
Status Active
Incorporation Date 14 December 2011
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 thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of CPW CONSULTANCY LIMITED are www.cpwconsultancy.co.uk, and www.cpw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Consultancy Limited is a Private Limited Company. The company registration number is 07881879. Cpw Consultancy Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Cpw Consultancy 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 MORRIS, Timothy Simon has been resigned. Secretary OVALSEC LIMITED has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MORRIS, Timothy Simon has been resigned. Director SUNDERLAND, Andrew Keith 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
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: 07 January 2015
Secretary
MORRIS, Timothy Simon
Resigned: 07 January 2015
Appointed Date: 14 December 2011
Secretary
OVALSEC LIMITED
Resigned: 14 December 2011
Appointed Date: 14 December 2011
Director
LANGSTAFF, Nigel Jeremy
Resigned: 02 January 2015
Appointed Date: 14 December 2011
56 years old
Director
MORRIS, Timothy Simon
Resigned: 07 January 2015
Appointed Date: 14 December 2011
61 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 07 January 2015
53 years old
Director
OVAL NOMINEES LIMITED
Resigned: 14 December 2011
Appointed Date: 14 December 2011

Persons With Significant Control

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

CPW CONSULTANCY LIMITED Events

03 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
03 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
03 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 28 more events
11 Jan 2012
Change of name notice
15 Dec 2011
Termination of appointment of Oval Nominees Limited as a director
15 Dec 2011
Termination of appointment of Ovalsec Limited as a secretary
15 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
14 Dec 2011
Incorporation

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