CW PROJECTS (INTEGRATED SERVICES) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 0AP

Company number 09774507
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 33A COMMERCIAL STREET, ROTHWELL, LEEDS, ENGLAND, LS26 0AP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Purchase of own shares.. The most likely internet sites of CW PROJECTS (INTEGRATED SERVICES) LTD are www.cwprojectsintegratedservices.co.uk, and www.cw-projects-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Garforth Rail Station is 5.1 miles; to Castleford Rail Station is 5.3 miles; to Sandal & Agbrigg Rail Station is 5.9 miles; to Featherstone Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cw Projects Integrated Services Ltd is a Private Limited Company. The company registration number is 09774507. Cw Projects Integrated Services Ltd has been working since 14 September 2015. The present status of the company is Active. The registered address of Cw Projects Integrated Services Ltd is 33a Commercial Street Rothwell Leeds England Ls26 0ap. . COWLING, Lucianne Marie is a Director of the company. COWLING, Mark is a Director of the company. VICKERS, Kevin is a Director of the company. WHERRETT, Colin is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
COWLING, Lucianne Marie
Appointed Date: 16 February 2017
54 years old
Director
COWLING, Mark
Appointed Date: 14 September 2015
55 years old
Director
VICKERS, Kevin
Appointed Date: 27 February 2017
53 years old
Director
WHERRETT, Colin
Appointed Date: 14 September 2015
76 years old

Persons With Significant Control

Mr Mark Cowling
Notified on: 8 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Wherrett
Notified on: 8 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CW PROJECTS (INTEGRATED SERVICES) LTD Events

29 Apr 2017
Change of share class name or designation
27 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2017
Purchase of own shares.
15 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of share purchase agreement 28/02/2017
15 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 88.00
...
... and 4 more events
04 Jan 2017
Registration of charge 097745070002, created on 30 December 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 May 2016
Registered office address changed from 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF United Kingdom to Unit 2 Woodside Court Pontefract Road Normanton West Yorkshire WF6 1SB on 26 May 2016
17 Dec 2015
Registration of charge 097745070001, created on 4 December 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 100

CW PROJECTS (INTEGRATED SERVICES) LTD Charges

30 December 2016
Charge code 0977 4507 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
4 December 2015
Charge code 0977 4507 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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