CWS HOLD CO LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LS

Company number 09911696
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD BUSINESSS CENTRE, MILTON KEYNES, ENGLAND, MK14 6LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Kevin Mclelland as a director on 31 October 2016; Termination of appointment of Paul Weaver as a director on 31 October 2016. The most likely internet sites of CWS HOLD CO LIMITED are www.cwsholdco.co.uk, and www.cws-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cws Hold Co Limited is a Private Limited Company. The company registration number is 09911696. Cws Hold Co Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Cws Hold Co Limited is Carina House Sunrise Parkway Linford Wood Businesss Centre Milton Keynes England Mk14 6ls. . MCLELLAND, Kevin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director KLOS, Sascha has been resigned. Director WEAVER, Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCLELLAND, Kevin
Appointed Date: 31 October 2016
47 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2015
Director
BURSBY, Richard Michael
Resigned: 10 December 2015
Appointed Date: 10 December 2015
57 years old
Director
GERAGHTY, Lindsey Jane
Resigned: 30 September 2016
Appointed Date: 07 January 2016
59 years old
Director
KLOS, Sascha
Resigned: 31 May 2016
Appointed Date: 10 December 2015
44 years old
Director
WEAVER, Paul
Resigned: 31 October 2016
Appointed Date: 23 March 2016
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2015

Persons With Significant Control

Kawa Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWS HOLD CO LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Nov 2016
Appointment of Mr Kevin Mclelland as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Paul Weaver as a director on 31 October 2016
04 Nov 2016
Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016
29 Jun 2016
Registered office address changed from Unit 3 Crays Court Crays Lane Goose Green Pulborough West Sussex RH20 2GU United Kingdom to Carina House Sunrise Parkway Linford Wood Businesss Centre Milton Keynes MK14 6LS on 29 June 2016
...
... and 6 more events
10 Dec 2015
Termination of appointment of Richard Michael Bursby as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 December 2015
10 Dec 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Huntsmoor Limited as a director on 10 December 2015
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 10

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