CWE JACOBSHALL LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 09044614
Status Active
Incorporation Date 16 May 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 forty-five events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registration of charge 090446140009, created on 14 February 2017; Resolutions RES14 ‐ Capitalisation paying full at per 941 750 shar of £1 23/01/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CWE JACOBSHALL LIMITED are www.cwejacobshall.co.uk, and www.cwe-jacobshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cwe Jacobshall Limited is a Private Limited Company. The company registration number is 09044614. Cwe Jacobshall Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Cwe Jacobshall 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 HUTT, Bruce 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: 16 May 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
HUTT, Bruce
Resigned: 07 January 2016
Appointed Date: 24 November 2015
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 16 May 2014
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 07 January 2016
Appointed Date: 16 May 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 JACOBSHALL LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
01 Mar 2017
Registration of charge 090446140009, created on 14 February 2017
10 Feb 2017
Resolutions
  • RES14 ‐ Capitalisation paying full at per 941 750 shar of £1 23/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Resolutions
  • RES14 ‐ £940750 23/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Registration of charge 090446140008, created on 24 January 2017
...
... and 35 more events
01 Jul 2014
Termination of appointment of Slc Registrars Limited as a secretary
16 Jun 2014
Register(s) moved to registered inspection location
13 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
11 Jun 2014
Register inspection address has been changed
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1

CWE JACOBSHALL LIMITED Charges

14 February 2017
Charge code 0904 4614 0009
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The leasehold interest of subjects at jacobshall farm…
24 January 2017
Charge code 0904 4614 0008
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
24 January 2017
Charge code 0904 4614 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Fixed charges over all land and intellectual property owned…
24 January 2017
Charge code 0904 4614 0006
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
22 December 2015
Charge code 0904 4614 0002
Delivered: 24 December 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: All and whole tenant's interest in the lease of subjects at…
21 December 2015
Charge code 0904 4614 0005
Delivered: 29 December 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
18 December 2015
Charge code 0904 4614 0004
Delivered: 29 December 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
18 December 2015
Charge code 0904 4614 0003
Delivered: 29 December 2015
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
20 November 2014
Charge code 0904 4614 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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