CRW (UK) LTD.
PERIVALE, GREENFORD COMMERCIAL REFRIGERATION (WHOLESALE) LIMITED

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Company number 04274487
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address UNIT 19 WADSWORTH BUSINESS, CENTRE, WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRW (UK) LTD. are www.crwuk.co.uk, and www.crw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Crw Uk Ltd is a Private Limited Company. The company registration number is 04274487. Crw Uk Ltd has been working since 21 August 2001. The present status of the company is Active. The registered address of Crw Uk Ltd is Unit 19 Wadsworth Business Centre Wadsworth Road Perivale Greenford Middlesex Ub6 7lq. . MALIK, Naila is a Secretary of the company. MALIK, Najeeb is a Director of the company. Secretary MALIK, Najeeb has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director KHAN, Nadir Gul has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MALIK, Naila
Appointed Date: 07 January 2005
Director
MALIK, Najeeb
Appointed Date: 22 August 2001
72 years old

Resigned Directors

Secretary
MALIK, Najeeb
Resigned: 07 January 2005
Appointed Date: 22 August 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
KHAN, Nadir Gul
Resigned: 07 January 2005
Appointed Date: 22 August 2001
68 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Najeeb Malik
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naila Malik
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRW (UK) LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 21,000
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 21,000
...
... and 40 more events
06 Mar 2002
Registered office changed on 06/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
06 Mar 2002
New secretary appointed;new director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
21 Aug 2001
Incorporation

CRW (UK) LTD. Charges

9 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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