CDW PAISLEY LIMITED
MANCHESTER ASL WINTUN LIMITED CARADON ASL LIMITED

Hellopages » Greater Manchester » Manchester » M2 4JB
Company number 00269986
Status Active
Incorporation Date 7 November 1932
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 . The most likely internet sites of CDW PAISLEY LIMITED are www.cdwpaisley.co.uk, and www.cdw-paisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdw Paisley Limited is a Private Limited Company. The company registration number is 00269986. Cdw Paisley Limited has been working since 07 November 1932. The present status of the company is Active. The registered address of Cdw Paisley Limited is Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4jb. . SLADE, Julian is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary EDWARDS, Wendy Elizabeth Anne has been resigned. Secretary FIELDING, Kelly has been resigned. Secretary INGRAM, Kevin John has been resigned. Secretary OSBORNE, Stephen Ronald has been resigned. Secretary THOMSON, Iain has been resigned. Secretary WALLIS, Daren Johnathan has been resigned. Director GALVIN, Peter Anthony has been resigned. Director HARES, Peter James has been resigned. Director JONES, Michael Richard has been resigned. Director KEMP, Brian Richard Calvert has been resigned. Director KENNEDY, Brian George has been resigned. Director MAXWELL, Diana Elizabeth has been resigned. Director MOORE, Roger Graham Anthony has been resigned. Director MOSS, Nicholas Arthur has been resigned. Director OSBORNE, Stephen Ronald has been resigned. Director SEDDON, Andrew David has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director TILMAN, David Ward has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WARD, John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 05 March 1999
Appointed Date: 03 October 1994
Secretary
EDWARDS, Wendy Elizabeth Anne
Resigned: 03 October 1994
Secretary
FIELDING, Kelly
Resigned: 22 December 1995
Appointed Date: 03 October 1994
Secretary
INGRAM, Kevin John
Resigned: 31 December 2006
Appointed Date: 01 August 2002
Secretary
OSBORNE, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 05 March 1999
Secretary
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
Secretary
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 December 2006
Director
GALVIN, Peter Anthony
Resigned: 30 November 1995
88 years old
Director
HARES, Peter James
Resigned: 31 August 1995
Appointed Date: 01 January 1995
71 years old
Director
JONES, Michael Richard
Resigned: 30 June 1999
77 years old
Director
KEMP, Brian Richard Calvert
Resigned: 26 January 1996
Appointed Date: 29 December 1994
82 years old
Director
KENNEDY, Brian George
Resigned: 07 October 2002
Appointed Date: 09 July 2002
65 years old
Director
MAXWELL, Diana Elizabeth
Resigned: 18 September 1994
72 years old
Director
MOORE, Roger Graham Anthony
Resigned: 30 April 1994
84 years old
Director
MOSS, Nicholas Arthur
Resigned: 02 July 1997
Appointed Date: 16 December 1994
68 years old
Director
OSBORNE, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 03 August 1998
68 years old
Director
SEDDON, Andrew David
Resigned: 03 August 1998
Appointed Date: 02 July 1997
66 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 09 July 2002
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
TILMAN, David Ward
Resigned: 22 December 1995
Appointed Date: 29 December 1994
72 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old
Director
WARD, John
Resigned: 25 June 2002
Appointed Date: 16 July 1999
72 years old

Persons With Significant Control

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

CDW PAISLEY LIMITED Events

23 May 2017
Confirmation statement made on 13 May 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
03 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
24 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 134 more events
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1986
Director resigned;new director appointed
05 Sep 1986
Registered office changed on 05/09/86 from: elstree road elstree borehamwood herts WD6 3BQ
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 07/04/86; full list of members

CDW PAISLEY LIMITED Charges

6 March 1999
Composite guarantee and debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined)
Description: By way of first legal mortgage all f/h and l/h property (if…

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