CDW SYSTEMS LIMITED
GLOUCESTER WISHCONSULT LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 3DB

Company number 06824286
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 1 EASTBROOK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Richard George Smith as a director on 13 March 2017; Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CDW SYSTEMS LIMITED are www.cdwsystems.co.uk, and www.cdw-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cdw Systems Limited is a Private Limited Company. The company registration number is 06824286. Cdw Systems Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Cdw Systems Limited is 1 Eastbrook Road Gloucester Gloucestershire Gl4 3db. . PHILLIPS, Angela is a Secretary of the company. DAVIS, Michael is a Director of the company. LITTLE, Allan John is a Director of the company. PHILLIPS, Angela is a Director of the company. SMITH, Richard George is a Director of the company. WEBB, Jeremy is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director URQUHART, Colin Richard has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHILLIPS, Angela
Appointed Date: 29 September 2014
Director
DAVIS, Michael
Appointed Date: 16 December 2014
69 years old
Director
LITTLE, Allan John
Appointed Date: 16 December 2014
59 years old
Director
PHILLIPS, Angela
Appointed Date: 09 September 2015
58 years old
Director
SMITH, Richard George
Appointed Date: 13 March 2017
58 years old
Director
WEBB, Jeremy
Appointed Date: 19 February 2009
65 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 11 March 2009
Appointed Date: 19 February 2009
Director
URQUHART, Colin Richard
Resigned: 28 August 2014
Appointed Date: 19 February 2009
60 years old
Director
WING, Clifford Donald
Resigned: 11 March 2009
Appointed Date: 19 February 2009
65 years old

Persons With Significant Control

Bestoffice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDW SYSTEMS LIMITED Events

14 Mar 2017
Appointment of Mr Richard George Smith as a director on 13 March 2017
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Satisfaction of charge 1 in full
20 Apr 2016
Director's details changed for Mr Jeremy Webb on 6 April 2016
...
... and 28 more events
25 Mar 2009
Registered office changed on 25/03/2009 from 134 percival rd enfield EN1 1QU uk
23 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009
Appointment terminated director clifford wing
11 Mar 2009
Appointment terminated secretary rwl registrars LIMITED
19 Feb 2009
Incorporation

CDW SYSTEMS LIMITED Charges

29 October 2014
Charge code 0682 4286 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 August 2009
Debenture
Delivered: 22 August 2009
Status: Satisfied on 19 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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