C.W. PLANT HIRE LIMITED
DERBY


Company number 01165030
Status Active
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address ASTON LANE, CHELLASTON, DERBY, DE731TT
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.W. PLANT HIRE LIMITED are www.cwplanthire.co.uk, and www.c-w-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. C W Plant Hire Limited is a Private Limited Company. The company registration number is 01165030. C W Plant Hire Limited has been working since 29 March 1974. The present status of the company is Active. The registered address of C W Plant Hire Limited is Aston Lane Chellaston Derby De731tt. The company`s financial liabilities are £44.82k. It is £-8.75k against last year. The cash in hand is £0.46k. It is £0.41k against last year. And the total assets are £166.49k, which is £-13.19k against last year. JAHNSDORF, Jennifer Louise is a Secretary of the company. JAHNSDORF, Jennifer Louise is a Director of the company. JAHNSDORF, Victoria Louise is a Director of the company. WAGG, Simon Geoffrey is a Director of the company. Secretary JAHNSDORF, Horst Werner has been resigned. Director JAHNSDORF, Horst Werner has been resigned. Director LEIGHTON, Eric has been resigned. The company operates in "Site preparation".


c.w. plant hire Key Finiance

LIABILITIES £44.82k
-17%
CASH £0.46k
+822%
TOTAL ASSETS £166.49k
-8%
All Financial Figures

Current Directors

Secretary
JAHNSDORF, Jennifer Louise
Appointed Date: 10 December 2004

Director

Director
JAHNSDORF, Victoria Louise
Appointed Date: 14 September 2004
54 years old

Director
WAGG, Simon Geoffrey
Appointed Date: 14 September 2004
61 years old

Resigned Directors

Secretary
JAHNSDORF, Horst Werner
Resigned: 10 December 2004

Director
JAHNSDORF, Horst Werner
Resigned: 01 December 2004
84 years old

Director
LEIGHTON, Eric
Resigned: 31 January 2001
99 years old

Persons With Significant Control

Mrs. Jennifer Louise Jahnsdorf
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Victoria Louise Jahnsdorf
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.W. PLANT HIRE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4,000

03 Feb 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4,000

...
... and 72 more events
25 Feb 1988
Return made up to 31/12/87; full list of members

13 Apr 1987
Full accounts made up to 31 March 1986

13 Mar 1987
Annual return made up to 26/08/86

25 Jul 1986
Full accounts made up to 31 March 1985

29 Mar 1974
Certificate of incorporation

C.W. PLANT HIRE LIMITED Charges

27 April 1990
Fixed and floating charge
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south side of aston lane, aston on…