CWF KIDS UK LIMITED
317-321 LATIMER ROAD, CWF RETAIL UNITED KINGDOM LIMITED

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Company number 05670404
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address UNITS 9-16, FIRST FLOOR,, OLYMPIC HOUSE, 317-321 LATIMER ROAD,, LONDON, W10 6RA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Appointment of Mr Pascal Michel Pierre Leblanc as a director on 5 September 2016. The most likely internet sites of CWF KIDS UK LIMITED are www.cwfkidsuk.co.uk, and www.cwf-kids-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cwf Kids Uk Limited is a Private Limited Company. The company registration number is 05670404. Cwf Kids Uk Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Cwf Kids Uk Limited is Units 9 16 First Floor Olympic House 317 321 Latimer Road London W10 6ra. . CHAUVET, Richard is a Secretary of the company. LEBLANC, Pascal Michel Pierre is a Director of the company. MALLET, Freddy Yvon, Fernand is a Director of the company. Secretary MONIN, Jean has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ABADIE-TRUCHET, Chrystel has been resigned. Director MONIN, Jean has been resigned. Director MORY, Luc Nicolas, Louis has been resigned. Director SAINT LO, Christian has been resigned. Director SAMSON, Ludovic has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CHAUVET, Richard
Appointed Date: 26 April 2012
Director
LEBLANC, Pascal Michel Pierre
Appointed Date: 05 September 2016
60 years old
Director
MALLET, Freddy Yvon, Fernand
Appointed Date: 23 April 2013
72 years old

Resigned Directors

Secretary
MONIN, Jean
Resigned: 26 April 2012
Appointed Date: 10 January 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
ABADIE-TRUCHET, Chrystel
Resigned: 29 July 2011
Appointed Date: 27 August 2010
60 years old
Director
MONIN, Jean
Resigned: 05 November 2012
Appointed Date: 26 April 2012
61 years old
Director
MORY, Luc Nicolas, Louis
Resigned: 23 April 2013
Appointed Date: 05 November 2012
59 years old
Director
SAINT LO, Christian
Resigned: 26 April 2012
Appointed Date: 08 July 2011
59 years old
Director
SAMSON, Ludovic
Resigned: 27 August 2010
Appointed Date: 10 January 2006
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Claude Darmon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CWF KIDS UK LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
13 Sep 2016
Appointment of Mr Pascal Michel Pierre Leblanc as a director on 5 September 2016
06 Jul 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
...
... and 42 more events
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
New secretary appointed
25 Jan 2006
New director appointed
10 Jan 2006
Incorporation

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