C W INFRASTRUCTURE (UK) LTD
STRATFORD-UPON-AVON JDC LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 04711660
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 March 2017 with updates; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of C W INFRASTRUCTURE (UK) LTD are www.cwinfrastructureuk.co.uk, and www.c-w-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Infrastructure Uk Ltd is a Private Limited Company. The company registration number is 04711660. C W Infrastructure Uk Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of C W Infrastructure Uk Ltd is 29 Wood Street Stratford Upon Avon Warwickshire England Cv37 6jg. The company`s financial liabilities are £109.6k. It is £99.84k against last year. The cash in hand is £128.91k. It is £105.72k against last year. And the total assets are £235.73k, which is £156.35k against last year. DOWLING, Hilary Claire is a Director of the company. DOWLING, Joseph is a Director of the company. Secretary DOWLING, Hilary has been resigned. Secretary MCVEIGH, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director C W OPERATIONS LTD has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


c w infrastructure (uk) Key Finiance

LIABILITIES £109.6k
+1023%
CASH £128.91k
+456%
TOTAL ASSETS £235.73k
+196%
All Financial Figures

Current Directors

Director
DOWLING, Hilary Claire
Appointed Date: 04 March 2016
70 years old

Director
DOWLING, Joseph
Appointed Date: 26 March 2003
73 years old

Resigned Directors

Secretary
DOWLING, Hilary
Resigned: 09 December 2014
Appointed Date: 26 March 2003

Secretary
MCVEIGH, Michael
Resigned: 17 July 2015
Appointed Date: 09 December 2014

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Director
C W OPERATIONS LTD
Resigned: 08 October 2015
Appointed Date: 21 January 2015

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr John Joseph Dowling
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

C W INFRASTRUCTURE (UK) LTD Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

22 Apr 2016
Director's details changed for Mrs Hilary Claire Dowling on 4 March 2016
21 Apr 2016
Director's details changed for Joseph Dowling on 8 October 2015
...
... and 39 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
New director appointed
28 Mar 2003
Director resigned
26 Mar 2003
Incorporation