CWIND SWORD LTD
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 09170828
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address THE BEECHES APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Lee Andrews as a director on 1 July 2016; Termination of appointment of Matthew Kevin Lane as a director on 1 July 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of CWIND SWORD LTD are www.cwindsword.co.uk, and www.cwind-sword.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cwind Sword Ltd is a Private Limited Company. The company registration number is 09170828. Cwind Sword Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Cwind Sword Ltd is The Beeches Apex 12 Old Ipswich Road Colchester Essex England Co7 7qr. . ANDREWS, Lee is a Director of the company. CWIND LTD is a Director of the company. Director LANE, Matthew Kevin has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
ANDREWS, Lee
Appointed Date: 01 July 2016
54 years old

Director
CWIND LTD
Appointed Date: 11 August 2014

Resigned Directors

Director
LANE, Matthew Kevin
Resigned: 01 July 2016
Appointed Date: 11 August 2014
42 years old

Persons With Significant Control

Cwind Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ventus Workboats Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWIND SWORD LTD Events

09 Mar 2017
Appointment of Mr Lee Andrews as a director on 1 July 2016
13 Dec 2016
Termination of appointment of Matthew Kevin Lane as a director on 1 July 2016
19 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
31 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
12 Jun 2015
Current accounting period extended from 30 September 2014 to 30 September 2015
24 Feb 2015
Previous accounting period shortened from 31 August 2015 to 30 September 2014
13 Jan 2015
Registration of charge 091708280001, created on 12 January 2015
13 Jan 2015
Registration of charge 091708280002, created on 12 January 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CWIND SWORD LTD Charges

12 January 2015
Charge code 0917 0828 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Cwind sword 920427…
12 January 2015
Charge code 0917 0828 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Cwind sword 920427…