CPW UK GROUP LIMITED
LONDON AROMASET LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 03819607
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of CPW UK GROUP LIMITED are www.cpwukgroup.co.uk, and www.cpw-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cpw Uk Group Limited is a Private Limited Company. The company registration number is 03819607. Cpw Uk Group Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Cpw Uk Group Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Secretary COULTER, Clare has been resigned. Secretary COX, James has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary MCHUGH, Frank has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHADWICK, Diane has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director FRYATT, Andrew Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCHUGH, Frank has been resigned. Director ROSS, David Peter John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 10 May 2010
Director
MORRIS, Timothy Simon
Appointed Date: 22 August 2008
61 years old

Resigned Directors

Secretary
COULTER, Clare
Resigned: 16 August 1999
Appointed Date: 09 August 1999
Secretary
COX, James
Resigned: 27 February 2013
Appointed Date: 03 November 2011
Secretary
KAZENEH, Shamim
Resigned: 10 May 2010
Appointed Date: 22 August 2008
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 10 May 2010
Secretary
MCHUGH, Frank
Resigned: 06 June 2000
Appointed Date: 16 August 1999
Secretary
MORRIS, Timothy Simon
Resigned: 22 August 2008
Appointed Date: 22 December 2006
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 06 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 04 August 1999
Director
CHADWICK, Diane
Resigned: 16 August 1999
Appointed Date: 09 August 1999
53 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 22 August 2008
Appointed Date: 19 August 1999
61 years old
Director
FRYATT, Andrew Robert
Resigned: 17 January 2000
Appointed Date: 16 August 1999
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 August 1999
Appointed Date: 04 August 1999
Director
MCHUGH, Frank
Resigned: 30 April 2008
Appointed Date: 16 August 1999
67 years old
Director
ROSS, David Peter John
Resigned: 02 May 2002
Appointed Date: 19 August 1999
60 years old

Persons With Significant Control

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

CPW UK GROUP LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
...
... and 78 more events
13 Aug 1999
Secretary resigned
13 Aug 1999
Director resigned
13 Aug 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
12 Aug 1999
Registered office changed on 12/08/99 from: 120 east road london N1 6AA
04 Aug 1999
Incorporation

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