CWC (UK HOLDINGS) LIMITED
EXETER CMH (UK HOLDINGS) LIMITED

Hellopages » Devon » Exeter » EX2 8FD

Company number 06447254
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address MERCEDES BENZ OF EXETER, MATFORD PARK ROAD, EXETER, DEVON, EX2 8FD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of CWC (UK HOLDINGS) LIMITED are www.cwcukholdings.co.uk, and www.cwc-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cwc Uk Holdings Limited is a Private Limited Company. The company registration number is 06447254. Cwc Uk Holdings Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Cwc Uk Holdings Limited is Mercedes Benz of Exeter Matford Park Road Exeter Devon Ex2 8fd. . WICKINS, Michael Anthony is a Secretary of the company. WALKER, Gavin Robert is a Director of the company. WICKINS, Anthony John is a Director of the company. WICKINS, Michael Anthony is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MORGAN, Derek Anthony has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WICKINS, Michael Anthony
Appointed Date: 14 January 2008
Director
WALKER, Gavin Robert
Appointed Date: 03 March 2008
58 years old
Director
WICKINS, Anthony John
Appointed Date: 14 January 2008
74 years old
Director
WICKINS, Michael Anthony
Appointed Date: 14 January 2008
55 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 06 December 2007
Director
MORGAN, Derek Anthony
Resigned: 31 July 2009
Appointed Date: 03 March 2008
66 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 January 2008
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Kevin Andrew Coppard
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Michael Anthony Wickins
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Christopher John Wickins
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control as a trustee of a trust

CWC (UK HOLDINGS) LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
23 Jun 2015
Group of companies' accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 46 more events
24 Jan 2008
New secretary appointed;new director appointed
24 Jan 2008
New director appointed
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
06 Dec 2007
Incorporation

CWC (UK HOLDINGS) LIMITED Charges

24 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 6 April 2013
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 3 March 2011
Persons entitled: Silvershine Investments Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 30 September 2009
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 13 April 2013
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 3 March 2011
Persons entitled: Friday Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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