CEWE INSTRUMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 02590570
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Director's details changed for H T Corporate Sevices Limited on 9 February 2017. The most likely internet sites of CEWE INSTRUMENT LIMITED are www.ceweinstrument.co.uk, and www.cewe-instrument.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cewe Instrument Limited is a Private Limited Company. The company registration number is 02590570. Cewe Instrument Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Cewe Instrument Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. The company`s financial liabilities are £0.03k. It is £0k against last year. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. GHOSH, Kaushik is a Director of the company. H T CORPORATE SERVICES LIMITED is a Director of the company. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BABEL, Bhagwat Singh has been resigned. Director BO WERNER, Herr has been resigned. Director ERIKSSON, Erik has been resigned. Director MALMKVIST, Bo has been resigned. Director WILLIAMS, Martin Christopher has been resigned. Director HT CORPORATE SERVICES LTD has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


cewe instrument Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 10 October 2002
Director
GHOSH, Kaushik
Appointed Date: 25 March 2015
63 years old
Director
H T CORPORATE SERVICES LIMITED
Appointed Date: 20 July 2008

Resigned Directors

Secretary
WILLIAMS, Martin Christopher
Resigned: 10 October 2002
Appointed Date: 11 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1991
Appointed Date: 11 March 1991
Director
BABEL, Bhagwat Singh
Resigned: 25 March 2015
Appointed Date: 11 September 2006
72 years old
Director
BO WERNER, Herr
Resigned: 15 March 1995
75 years old
Director
ERIKSSON, Erik
Resigned: 12 September 2006
Appointed Date: 15 March 1995
82 years old
Director
MALMKVIST, Bo
Resigned: 25 March 2015
Appointed Date: 11 September 2006
75 years old
Director
WILLIAMS, Martin Christopher
Resigned: 10 October 2002
Appointed Date: 11 March 1991
77 years old
Director
HT CORPORATE SERVICES LTD
Resigned: 12 September 2006
Appointed Date: 10 October 2002

Persons With Significant Control

Sanjaya Singhal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CEWE INSTRUMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
10 Feb 2017
Director's details changed for H T Corporate Sevices Limited on 9 February 2017
25 Jan 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
25 Jan 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
...
... and 84 more events
23 Dec 1991
Registered office changed on 23/12/91 from: 17 longfield road leamington spa warwickshire CV31 1XB
29 Oct 1991
Accounting reference date notified as 31/12
08 Apr 1991
Ad 14/03/91--------- £ si 9998@1=9998 £ ic 2/10000
21 Mar 1991
Secretary resigned
11 Mar 1991
Incorporation

CEWE INSTRUMENT LIMITED Charges

24 November 1992
Debenture
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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