CWE DS LIMITED
GODALMING CWE E33 LIMITED

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 08812730
Status Active
Incorporation Date 12 December 2013
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-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Dominic Lovett Akers-Douglas on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CWE DS LIMITED are www.cweds.co.uk, and www.cwe-ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cwe Ds Limited is a Private Limited Company. The company registration number is 08812730. Cwe Ds Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Cwe Ds 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 BREIDT, Oliver Josef 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: 23 January 2014
46 years old
Director
HUTT, Bruce John Alexander
Appointed Date: 20 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: 23 January 2014
Director
BREIDT, Oliver Josef
Resigned: 23 January 2014
Appointed Date: 12 December 2013
54 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 01 February 2016
Appointed Date: 23 January 2014
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 DS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Director's details changed for Mr Dominic Lovett Akers-Douglas on 30 September 2016
04 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Satisfaction of charge 088127300001 in full
30 Mar 2016
Satisfaction of charge 088127300002 in full
...
... and 29 more events
05 Feb 2014
Register inspection address has been changed
29 Jan 2014
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 29 January 2014
29 Jan 2014
Appointment of Dominic Lovett Akers-Douglas as a director
29 Jan 2014
Termination of appointment of Oliver Breidt as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CWE DS LIMITED Charges

22 March 2016
Charge code 0881 2730 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of the land at ferniebrae, stonehaven, registered…
22 March 2016
Charge code 0881 2730 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of the land at rivestone, muir of kinnoir, huntly…
15 March 2016
Charge code 0881 2730 0005
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Assignees and Transferees
Description: First legal mortgage of all the chargor’s right, title and…
24 October 2014
Charge code 0881 2730 0002
Delivered: 1 November 2014
Status: Satisfied on 30 March 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0881 2730 0001
Delivered: 1 November 2014
Status: Satisfied on 30 March 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H property k/a warren farm old frome road masbury wells…
20 October 2014
Charge code 0881 2730 0004
Delivered: 7 November 2014
Status: Satisfied on 30 March 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H property k/a rivestone farm, kinnoir, huntly…
20 October 2014
Charge code 0881 2730 0003
Delivered: 7 November 2014
Status: Satisfied on 30 March 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H property k/a ferniebrae, barras, stonehaven…

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