CPW (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2BE
Company number 04333168
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 15 WOODRIDGE WAY, NORTHWOOD, MIDDLESEX, HA6 2BE
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Alison Louise Yates as a director on 3 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CPW (UK) LIMITED are www.cpwuk.co.uk, and www.cpw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cpw Uk Limited is a Private Limited Company. The company registration number is 04333168. Cpw Uk Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Cpw Uk Limited is 15 Woodridge Way Northwood Middlesex Ha6 2be. . MONGIS, Francoise is a Secretary of the company. WILLEMETZ, Phillippe Jean Marc Albert is a Director of the company. Secretary FERNANDO, James Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERNANDO, James Martin has been resigned. Director YATES, Alison Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
MONGIS, Francoise
Appointed Date: 03 November 2004
Director
WILLEMETZ, Phillippe Jean Marc Albert
Appointed Date: 03 December 2001
72 years old

Resigned Directors

Secretary
FERNANDO, James Martin
Resigned: 08 November 2004
Appointed Date: 03 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
FERNANDO, James Martin
Resigned: 03 November 2004
Appointed Date: 03 December 2001
55 years old
Director
YATES, Alison Louise
Resigned: 03 June 2016
Appointed Date: 03 December 2001
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Phillipe Jean Marc Albert Willemetz
Notified on: 30 September 2016
72 years old
Nature of control: Has significant influence or control

CPW (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Termination of appointment of Alison Louise Yates as a director on 3 June 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
08 Feb 2002
Director resigned
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed;new director appointed
03 Dec 2001
Incorporation

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