CWR HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 06488718
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 064887180002, created on 2 June 2016. The most likely internet sites of CWR HOLDINGS LIMITED are www.cwrholdings.co.uk, and www.cwr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cwr Holdings Limited is a Private Limited Company. The company registration number is 06488718. Cwr Holdings Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Cwr Holdings Limited is Bowden House 36 Northampton Road Market Harborough Leics Le16 9he. . ROBERTS, Caroline Anne is a Secretary of the company. ROBERTS, Caroline Anne is a Director of the company. ROBERTS, Charles William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Caroline Anne
Appointed Date: 30 January 2008
Director
ROBERTS, Caroline Anne
Appointed Date: 30 January 2008
58 years old
Director
ROBERTS, Charles William
Appointed Date: 30 January 2008
58 years old

Persons With Significant Control

Mrs Caroline Anne Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles William Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWR HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Jun 2016
Registration of charge 064887180002, created on 2 June 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
18 Feb 2009
Capitals not rolled up
16 Feb 2009
Return made up to 30/01/09; full list of members
12 May 2008
Registered office changed on 12/05/2008 from station road, north kilworth lutterworth leicester LE17 6JB
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Incorporation

CWR HOLDINGS LIMITED Charges

2 June 2016
Charge code 0648 8718 0002
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Premises at station road north kilworth leicester t/n…
5 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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