CWC GROUP LIMITED
LONDON CWC ASSOCIATES LIMITED CW ASSOCIATES LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RB

Company number 03410466
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address REGENT HOUSE OYSTER WHARF, 16-18 LOMBARD ROAD, LONDON, SW11 3RB
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Dr Alirio Antonio Parra on 1 October 2009; Appointment of Mrs Bronwyn Louise Rapson as a secretary on 1 October 2016. The most likely internet sites of CWC GROUP LIMITED are www.cwcgroup.co.uk, and www.cwc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 03410466. Cwc Group Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Cwc Group 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. PARRA, Alirio Antonio, Dr 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 CLARK, Timothy has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary KELLY, Paul Dominic has been resigned. Secretary WARSHAL, Sandar has been resigned. Secretary MCS SECRETARIES LIMITED has been resigned. Director ANDREWS, Tracey Susan has been resigned. Director CLARK, Katherine Joyce has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director MERRION, Dean Alan has been resigned. Director TAMLYN, Emmah has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
RAPSON, Bronwyn Louise
Appointed Date: 01 October 2016
Director
BURDEN, Matthew
Appointed Date: 20 February 2006
54 years old
Director
CLARK, Timothy John
Appointed Date: 31 July 1998
57 years old
Director
CLARK, Tracy Louise
Appointed Date: 20 February 2006
53 years old
Director
PARRA, Alirio Antonio, Dr
Appointed Date: 31 July 1998
97 years old
Director
SHELTON, Lisa Joanna Nicole
Appointed Date: 17 August 2000
50 years old

Resigned Directors

Secretary
BURDEN, Matthew
Resigned: 14 February 2013
Appointed Date: 02 September 2003
Secretary
CLARK, Colin David
Resigned: 01 September 2003
Appointed Date: 17 November 1998
Secretary
CLARK, Timothy
Resigned: 17 November 1998
Appointed Date: 20 October 1998
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Secretary
KELLY, Paul Dominic
Resigned: 30 September 2016
Appointed Date: 14 February 2012
Secretary
WARSHAL, Sandar
Resigned: 30 August 1997
Appointed Date: 28 July 1997
Secretary
MCS SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 30 August 1997
Director
ANDREWS, Tracey Susan
Resigned: 23 July 2003
Appointed Date: 01 January 2001
52 years old
Director
CLARK, Katherine Joyce
Resigned: 04 February 2005
Appointed Date: 28 July 1997
57 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
MERRION, Dean Alan
Resigned: 26 April 2000
Appointed Date: 31 July 1998
61 years old
Director
TAMLYN, Emmah
Resigned: 17 June 1999
Appointed Date: 31 July 1998
54 years old

Persons With Significant Control

Cwc Group Holdings Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

CWC GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Nov 2016
Director's details changed for Dr Alirio Antonio Parra on 1 October 2009
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
Full accounts made up to 31 December 2015
...
... and 86 more events
01 Aug 1997
New director appointed
01 Aug 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Director resigned
01 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1997
Incorporation

CWC GROUP LIMITED Charges

30 June 2016
Charge code 0341 0466 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2012
Rent deposit deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Kepwick Investments Limited
Description: Monies from time to time standing to the credit of a…
17 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 oyster wharf, 16-18 lombard road, wandsworth, london.
9 January 2001
Debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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