CDW INVESTMENTS LIMITED
CLITHEROE PINCO 1876 LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 1PE

Company number 04648511
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of CDW INVESTMENTS LIMITED are www.cdwinvestments.co.uk, and www.cdw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cdw Investments Limited is a Private Limited Company. The company registration number is 04648511. Cdw Investments Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Cdw Investments Limited is Enterprise Works Salthill Road Clitheroe Lancashire Bb7 1pe. . SLADE, Julian is a Director of the company. Secretary INGRAM, Kevin John has been resigned. Secretary STOCK, Bryan has been resigned. Secretary THOMSON, Iain has been resigned. Secretary WALLIS, Daren Johnathan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHALLINOR, David John has been resigned. Director KIRK, Adrian Christopher has been resigned. Director KIRKHAM, Ian has been resigned. Director LEES, Stuart has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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
INGRAM, Kevin John
Resigned: 31 December 2006
Appointed Date: 16 June 2004
Secretary
STOCK, Bryan
Resigned: 16 June 2004
Appointed Date: 05 February 2003
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
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 February 2003
Appointed Date: 27 January 2003
Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 12 January 2012
63 years old
Director
KIRK, Adrian Christopher
Resigned: 24 January 2012
Appointed Date: 12 January 2012
63 years old
Director
KIRKHAM, Ian
Resigned: 31 October 2007
Appointed Date: 05 February 2003
75 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 22 June 2005
69 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 05 February 2003
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 February 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Brian George Kennedy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CDW INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
05 Oct 2015
Termination of appointment of David John Challinor as a director on 30 September 2015
26 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 65 more events
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 1 park row leeds LS1 5AB
19 Feb 2003
Secretary resigned
11 Feb 2003
Company name changed pinco 1876 LIMITED\certificate issued on 11/02/03
27 Jan 2003
Incorporation

CDW INVESTMENTS LIMITED Charges

16 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Brian George Kennedy
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Guarantee & debenture
Delivered: 13 July 2005
Status: Satisfied on 12 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CDW INTERNATIONAL HOLDINGS LIMITED CDW INTERNATIONAL LIMITED CDW IT CONSULTING LIMITED CDW LIMITED CDW MANAGEMENT LTD CDW MINERALS ALLIANCE LP CDW MINERALS LP