CWE AIRDRIE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 08910970
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address FIRST FLOOR, RIVER COURT, THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 089109700009, created on 15 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitaqlisation 1486065, sha £1 each 23/01/2017 . The most likely internet sites of CWE AIRDRIE LIMITED are www.cweairdrie.co.uk, and www.cwe-airdrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Cwe Airdrie Limited is a Private Limited Company. The company registration number is 08910970. Cwe Airdrie Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Cwe Airdrie Limited is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. HUTT, Bruce John Alexander is a Director of the company. Secretary ANDREWS, Luke Kevin has been resigned. Secretary SLC REGISTRARS LIMITED 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: 25 February 2014
46 years old
Director
HUTT, Bruce John Alexander
Appointed Date: 07 January 2016
60 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 24 November 2015
Appointed Date: 01 July 2014
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 25 February 2014
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 07 January 2016
Appointed Date: 25 February 2014
63 years old

Persons With Significant Control

Cwe Wh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWE AIRDRIE LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 Feb 2017
Registration of charge 089109700009, created on 15 February 2017
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitaqlisation 1486065, sha £1 each 23/01/2017
10 Feb 2017
Registration of charge 089109700008, created on 24 January 2017
07 Feb 2017
Registration of charge 089109700006, created on 24 January 2017
...
... and 28 more events
07 Jul 2014
Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014
01 Jul 2014
Termination of appointment of Slc Registrars Limited as a secretary
27 Feb 2014
Register(s) moved to registered inspection location
27 Feb 2014
Register inspection address has been changed
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

CWE AIRDRIE LIMITED Charges

15 February 2017
Charge code 0891 0970 0009
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The leasehold interest of subjects at airdrie farm, crall…
24 January 2017
Charge code 0891 0970 0008
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
24 January 2017
Charge code 0891 0970 0007
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Fixed charges over all land and intellectual property owned…
24 January 2017
Charge code 0891 0970 0006
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
13 May 2015
Charge code 0891 0970 0003
Delivered: 13 May 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge.
1 May 2015
Charge code 0891 0970 0005
Delivered: 13 May 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
1 May 2015
Charge code 0891 0970 0004
Delivered: 13 May 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
24 March 2015
Charge code 0891 0970 0002
Delivered: 25 March 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: All and whole the tenant's interest in the lease of…
20 November 2014
Charge code 0891 0970 0001
Delivered: 28 November 2014
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains floating charge…

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