CWC GROUP HOLDINGS LIMITED
LONDON CWC GROUP LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RB
Company number 03689940
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address REGENT HOUSE OYSTER WHARF, 16-18 LOMBARD ROAD, LONDON, SW11 3RB
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mrs Bronwyn Louise Rapson as a secretary on 1 October 2016; Termination of appointment of Paul Dominic Kelly as a secretary on 30 September 2016. The most likely internet sites of CWC GROUP HOLDINGS LIMITED are www.cwcgroupholdings.co.uk, and www.cwc-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwc Group Holdings Limited is a Private Limited Company. The company registration number is 03689940. Cwc Group Holdings Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Cwc Group Holdings Limited is Regent House Oyster Wharf 16 18 Lombard Road London Sw11 3rb. . RAPSON, Bronwyn Louise is a Secretary of the company. BURDEN, Matthew is a Director of the company. CLARK, Timothy John is a Director of the company. CLARK, Tracy Louise is a Director of the company. SHELTON, Lisa Joanna Nicole is a Director of the company. Secretary BURDEN, Matthew has been resigned. Secretary CLARK, Colin David has been resigned. Secretary KELLY, Paul Dominic has been resigned. Director CLARK, Katherine Joyce has been resigned. Director TAMLYN, Emmah has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
RAPSON, Bronwyn Louise
Appointed Date: 01 October 2016
Director
BURDEN, Matthew
Appointed Date: 01 April 2005
54 years old
Director
CLARK, Timothy John
Appointed Date: 29 December 1998
57 years old
Director
CLARK, Tracy Louise
Appointed Date: 20 February 2006
54 years old
Director
SHELTON, Lisa Joanna Nicole
Appointed Date: 17 August 2000
51 years old

Resigned Directors

Secretary
BURDEN, Matthew
Resigned: 19 June 2013
Appointed Date: 01 September 2003
Secretary
CLARK, Colin David
Resigned: 01 September 2003
Appointed Date: 29 December 1998
Secretary
KELLY, Paul Dominic
Resigned: 30 September 2016
Appointed Date: 19 June 2013
Director
CLARK, Katherine Joyce
Resigned: 11 February 2005
Appointed Date: 29 December 1998
57 years old
Director
TAMLYN, Emmah
Resigned: 17 June 1999
Appointed Date: 29 December 1998
54 years old
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Clark & Clark Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CWC GROUP HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Appointment of Mrs Bronwyn Louise Rapson as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of Paul Dominic Kelly as a secretary on 30 September 2016
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Jul 2016
Registration of charge 036899400001, created on 30 June 2016
...
... and 65 more events
15 Nov 1999
Director resigned
09 Mar 1999
Ad 29/12/98--------- £ si 98@1=98 £ ic 832/930
09 Mar 1999
Ad 31/01/99--------- £ si 830@1=830 £ ic 2/832
30 Dec 1998
Director resigned
29 Dec 1998
Incorporation

CWC GROUP HOLDINGS LIMITED Charges

30 June 2016
Charge code 0368 9940 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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