CWE GARDRUM LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 08910745
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 twenty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 089107450002, created on 22 March 2016. The most likely internet sites of CWE GARDRUM LIMITED are www.cwegardrum.co.uk, and www.cwe-gardrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cwe Gardrum Limited is a Private Limited Company. The company registration number is 08910745. Cwe Gardrum Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Cwe Gardrum 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 GARDRUM LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Registration of charge 089107450002, created on 22 March 2016
24 Mar 2016
Registration of charge 089107450003, created on 15 March 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 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 GARDRUM LIMITED Charges

22 March 2016
Charge code 0891 0745 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of land at gardrum farm, california, falkirk…
15 March 2016
Charge code 0891 0745 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Assignees and Transferees
Description: Contains fixed charge…
20 November 2014
Charge code 0891 0745 0001
Delivered: 28 November 2014
Status: Satisfied on 10 February 2016
Persons entitled: Triodos Bank N.V.
Description: Contains floating charge…

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