CWE X LIMITED
GODALMING


Company number 09738151
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address FIRST FLOOR, RIVER COURT THE OLD MILL OFFICE COMPLEX, MILL LANE, GODALMING, SURREY, UNITED KINGDOM, GU71EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 August 2016 with updates; Registration of charge 097381510002, created on 18 May 2016. The most likely internet sites of CWE X LIMITED are www.cwex.co.uk, and www.cwe-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Cwe X Limited is a Private Limited Company. The company registration number is 09738151. Cwe X Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Cwe X Limited is First Floor River Court The Old Mill Office Complex Mill Lane Godalming Surrey United Kingdom Gu71ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. HUTT, Bruce John Alexander is a Director of the company. Secretary ANDREWS, Luke has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 18 August 2015
46 years old
Director
HUTT, Bruce John Alexander
Appointed Date: 20 January 2016
60 years old

Resigned Directors

Secretary
ANDREWS, Luke
Resigned: 24 November 2015
Appointed Date: 18 August 2015
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 01 February 2016
Appointed Date: 18 August 2015
63 years old

Persons With Significant Control

Constantine Wind Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWE X LIMITED Events

23 May 2017
Full accounts made up to 31 December 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 May 2016
Registration of charge 097381510002, created on 18 May 2016
24 Mar 2016
Registration of charge 097381510001, created on 15 March 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
20 Jan 2016
Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016
09 Dec 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Nov 2015
Termination of appointment of Luke Andrews as a secretary on 24 November 2015
09 Nov 2015
Correction of a Director's date of birth incorrectly stated on incorporation / dominic lovett akers-douglas
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 09/11/2015 as it was Factually Inaccurate

CWE X LIMITED Charges

18 May 2016
Charge code 0973 8151 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited Permitted Successors in Title, Assignees and Transferees
Description: Leasehold land at blaentillery farm, cwmtillery…
15 March 2016
Charge code 0973 8151 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Assignees and Transferees
Description: Contains fixed charge…

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