C W B DISTRIBUTION LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 04374380
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9SJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Charles William Bagley as a director on 3 May 2017; Termination of appointment of Stephen Barrie Hughes as a director on 3 May 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of C W B DISTRIBUTION LTD are www.cwbdistribution.co.uk, and www.c-w-b-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W B Distribution Ltd is a Private Limited Company. The company registration number is 04374380. C W B Distribution Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of C W B Distribution Ltd is 2nd Floor 5 St Paul S Square Old Hall Street Liverpool United Kingdom L3 9sj. . HANSON, Gregory Albert is a Secretary of the company. HALL, Kieran Joseph is a Director of the company. HALL, Martin Kieran is a Director of the company. Secretary BAGLEY, Beryl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAGLEY, Beryl has been resigned. Director BAGLEY, Charles William has been resigned. Director HUGHES, Stephen Barrie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 08 December 2014
Director
HALL, Kieran Joseph
Appointed Date: 08 December 2014
70 years old
Director
HALL, Martin Kieran
Appointed Date: 08 December 2014
47 years old

Resigned Directors

Secretary
BAGLEY, Beryl
Resigned: 08 December 2014
Appointed Date: 14 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2002
Appointed Date: 14 February 2002
Director
BAGLEY, Beryl
Resigned: 08 December 2014
Appointed Date: 01 March 2005
75 years old
Director
BAGLEY, Charles William
Resigned: 03 May 2017
Appointed Date: 14 February 2002
78 years old
Director
HUGHES, Stephen Barrie
Resigned: 03 May 2017
Appointed Date: 08 December 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

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

C W B DISTRIBUTION LTD Events

09 May 2017
Termination of appointment of Charles William Bagley as a director on 3 May 2017
09 May 2017
Termination of appointment of Stephen Barrie Hughes as a director on 3 May 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
...
... and 45 more events
05 Mar 2002
Registered office changed on 05/03/02 from: 166 linacre rd litherland liverpool L21 8JU
05 Mar 2002
Ad 14/02/02--------- £ si 2@1=2 £ ic 1/3
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
14 Feb 2002
Incorporation

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