CWBG PROPERTIES LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0RU

Company number 05021400
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 20 THE WEIR, HESSLE, EAST YORKSHIRE, HU13 0RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 98 . The most likely internet sites of CWBG PROPERTIES LIMITED are www.cwbgproperties.co.uk, and www.cwbg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barrow Haven Rail Station is 2.6 miles; to Ferriby Rail Station is 2.9 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwbg Properties Limited is a Private Limited Company. The company registration number is 05021400. Cwbg Properties Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Cwbg Properties Limited is 20 The Weir Hessle East Yorkshire Hu13 0ru. The company`s financial liabilities are £126.51k. It is £-7.15k against last year. The cash in hand is £77.1k. It is £-3.34k against last year. And the total assets are £165.02k, which is £-8.39k against last year. BRADLEY, Carl Richard Sewards is a Secretary of the company. BRADLEY, Carl Richard Sewards is a Director of the company. CLARK, Andrew Simon is a Director of the company. WEIGHTMAN, Simon Duncan is a Director of the company. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director GLEESON, Paul James has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cwbg properties Key Finiance

LIABILITIES £126.51k
-6%
CASH £77.1k
-5%
TOTAL ASSETS £165.02k
-5%
All Financial Figures

Current Directors

Secretary
BRADLEY, Carl Richard Sewards
Appointed Date: 27 January 2004

Director
BRADLEY, Carl Richard Sewards
Appointed Date: 14 August 2004
56 years old

Director
CLARK, Andrew Simon
Appointed Date: 14 August 2004
70 years old

Director
WEIGHTMAN, Simon Duncan
Appointed Date: 27 January 2004
59 years old

Resigned Directors

Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 21 January 2004

Director
GLEESON, Paul James
Resigned: 27 March 2015
Appointed Date: 14 August 2004
61 years old

Director
SCALE LANE REGISTRARS LIMITED
Resigned: 27 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mrs Helen Clare Weightman
Notified on: 21 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CWBG PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 98

25 Jan 2016
Director's details changed for Carl Richard Sewards Bradley on 26 June 2015
25 Jan 2016
Secretary's details changed for Carl Richard Sewards Bradley on 26 June 2015
...
... and 39 more events
31 Jan 2004
Secretary resigned
31 Jan 2004
Director resigned
31 Jan 2004
New secretary appointed
31 Jan 2004
New director appointed
21 Jan 2004
Incorporation

CWBG PROPERTIES LIMITED Charges

3 December 2007
Legal mortgage (own account)
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north east side of woodhall way beverley…
2 October 2007
Legal mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 st peters avenue cleethorpes. Assigns the goodwill of…
12 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at woodhall way beverley. By way of fixed charge…

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