Company number 03407790
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 3 UPPER STREET, 3RD FLOOR, LONDON, N1 0PQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CW RESOURCES LTD are www.cwresources.co.uk, and www.cw-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cw Resources Ltd is a Private Limited Company.
The company registration number is 03407790. Cw Resources Ltd has been working since 23 July 1997.
The present status of the company is Active. The registered address of Cw Resources Ltd is 3 Upper Street 3rd Floor London N1 0pq. . CITROEN, Dean Nicholas is a Director of the company. WOLF, Oren is a Director of the company. Secretary BOLSHAW, Elisabeth Sarah Lyne has been resigned. Secretary C W PUBLISHING GROUP LIMITED has been resigned. Secretary SEMKEN LIMITED has been resigned. Secretary WHALE ROCK LIMITED has been resigned. Director BOLSHAW, Elisabeth Sarah Lyne has been resigned. Director CITROEN, Dean Nicholas has been resigned. Director GRAHAM, Teresa Colomba has been resigned. Director O'DONNELL, Michael Robert Gerard has been resigned. Director WOLF, Oren has been resigned. Director CITROEN WOLF COMMUNICATIONS LTD has been resigned. Director SEMKEN LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Director
WOLF, Oren
Appointed Date: 28 July 2009
57 years old
Resigned Directors
Secretary
C W PUBLISHING GROUP LIMITED
Resigned: 28 July 2009
Appointed Date: 26 May 2006
Secretary
SEMKEN LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Secretary
WHALE ROCK LIMITED
Resigned: 26 May 2006
Appointed Date: 01 August 2004
Director
WOLF, Oren
Resigned: 26 May 2006
Appointed Date: 23 September 1997
57 years old
Director
CITROEN WOLF COMMUNICATIONS LTD
Resigned: 28 July 2009
Appointed Date: 26 May 2006
Director
SEMKEN LIMITED
Resigned: 18 August 1998
Appointed Date: 23 July 1997
CW RESOURCES LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
06 Apr 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
20 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 74 more events
17 Nov 1997
New director appointed
28 Aug 1997
Director resigned
15 Aug 1997
Registered office changed on 15/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Aug 1997
Secretary resigned
23 Jul 1997
Incorporation
24 November 2009
Deed of charge over credit balances
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 June 2006
Debenture legal and equitable charge
Delivered: 6 July 2006
Status: Satisfied
on 11 March 2009
Persons entitled: Dean Citroen
Description: All the undertaking and assets of the company whatsoever…
13 May 1998
Debenture
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…