CNW GROUP LIMITED
LONDON COUNTY NATWEST GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 02567001
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CNW GROUP LIMITED are www.cnwgroup.co.uk, and www.cnw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnw Group Limited is a Private Limited Company. The company registration number is 02567001. Cnw Group Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Cnw Group Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUTHERLAND, Sally Jane is a Director of the company. WALLACE, Barbara Charlotte is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary BRYERS, Timothy Charles Vernon has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director COULBECK, Neil Stephen has been resigned. Director CROWE, Brian John has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director DOBBIE, Scott Jamieson has been resigned. Director FLETCHER, Rachel Elizabeth has been resigned. Director HASLETT, James Keith has been resigned. Director JACKSON, James Anthony has been resigned. Director KEATING, Fergus Richard has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director LEWIS, Derek John has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director OWEN, John Martin, Doctor has been resigned. Director SCOTT, Anthony Eric has been resigned. Director SHARP, Jeremy Peter has been resigned. Director SINACORE, Stephen Anthony has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WILSON, Nicholas Samuel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
SUTHERLAND, Sally Jane
Appointed Date: 24 July 2012
58 years old
Director
WALLACE, Barbara Charlotte
Appointed Date: 13 October 2010
54 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 18 February 1999
Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 18 November 2005
Secretary
BRYERS, Timothy Charles Vernon
Resigned: 29 July 1993
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 02 November 2007
Secretary
LEWIS, Sally Elizabeth
Resigned: 18 February 1999
Appointed Date: 30 July 1993
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Director
COULBECK, Neil Stephen
Resigned: 20 July 2000
Appointed Date: 27 October 1999
73 years old
Director
CROWE, Brian John
Resigned: 10 January 2007
Appointed Date: 14 April 2000
68 years old
Director
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 10 January 2007
63 years old
Director
DOBBIE, Scott Jamieson
Resigned: 26 April 1998
Appointed Date: 26 April 1994
86 years old
Director
FLETCHER, Rachel Elizabeth
Resigned: 28 February 2008
Appointed Date: 10 January 2007
49 years old
Director
HASLETT, James Keith
Resigned: 20 April 2000
Appointed Date: 20 October 1999
72 years old
Director
JACKSON, James Anthony
Resigned: 24 July 2012
Appointed Date: 13 October 2010
58 years old
Director
KEATING, Fergus Richard
Resigned: 14 April 2006
Appointed Date: 20 April 2000
63 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 05 October 1999
Appointed Date: 05 June 1997
66 years old
Director
LEWIS, Derek John
Resigned: 28 February 2008
Appointed Date: 10 January 2007
60 years old
Director
MACARTHUR, Neil Clark
Resigned: 13 October 2010
Appointed Date: 29 February 2008
58 years old
Director
MACPHERSON, Donald Charles
Resigned: 30 September 1998
93 years old
Director
OWEN, John Martin, Doctor
Resigned: 26 April 1994
79 years old
Director
SCOTT, Anthony Eric
Resigned: 02 November 1998
Appointed Date: 30 October 1998
75 years old
Director
SHARP, Jeremy Peter
Resigned: 10 January 2007
Appointed Date: 05 January 2006
57 years old
Director
SINACORE, Stephen Anthony
Resigned: 14 April 2000
Appointed Date: 02 October 1998
67 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 13 October 2010
Appointed Date: 29 February 2008
59 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 23 February 1996
Appointed Date: 26 April 1994
77 years old
Director
WILSON, Nicholas Samuel
Resigned: 26 April 1994
90 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNW GROUP LIMITED Events

17 Mar 2017
Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 154 more events
17 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1991
£ nc 100/300000000 04/12/91
17 Dec 1991
Registered office changed on 17/12/91 from: barrington house 59-67 gresham street london EC2V 7JA
04 Dec 1991
Company name changed hackremco (no.657) LIMITED\certificate issued on 04/12/91
10 Dec 1990
Incorporation

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