CWE STRUAN LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 08521089
Status Active
Incorporation Date 9 May 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 forty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Mr Dominic Lovett Akers-Douglas on 9 May 2017; Registration of charge 085210890009, created on 14 February 2017. The most likely internet sites of CWE STRUAN LIMITED are www.cwestruan.co.uk, and www.cwe-struan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cwe Struan Limited is a Private Limited Company. The company registration number is 08521089. Cwe Struan Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Cwe Struan 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: 09 May 2013
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: 09 May 2013
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 07 January 2016
Appointed Date: 09 May 2013
63 years old

Persons With Significant Control

Cwe Wh Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

CWE STRUAN LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Director's details changed for Mr Dominic Lovett Akers-Douglas on 9 May 2017
01 Mar 2017
Registration of charge 085210890009, created on 14 February 2017
10 Feb 2017
Resolutions
  • RES14 ‐ Capitalisted £931808 shares of £1 23/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Registration of charge 085210890008, created on 24 January 2017
...
... and 33 more events
18 Sep 2013
Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX United Kingdom on 18 September 2013
22 May 2013
Current accounting period extended from 31 May 2014 to 31 August 2014
22 May 2013
Register(s) moved to registered inspection location
22 May 2013
Register inspection address has been changed
09 May 2013
Incorporation

CWE STRUAN LIMITED Charges

14 February 2017
Charge code 0852 1089 0009
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The leasehold interest of subjects at sumardale, struan…
24 January 2017
Charge code 0852 1089 0008
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
24 January 2017
Charge code 0852 1089 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 0852 1089 0006
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
3 February 2014
Charge code 0852 1089 0004
Delivered: 6 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.,
Description: Contains fixed charge.
3 February 2014
Charge code 0852 1089 0003
Delivered: 6 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.,
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0852 1089 0002
Delivered: 6 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.,
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0852 1089 0001
Delivered: 6 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.,
Description: Notification of addition to or amendment of charge…
28 January 2014
Charge code 0852 1089 0005
Delivered: 15 February 2014
Status: Satisfied on 4 February 2017
Persons entitled: Triodos Bank N.V.
Description: All and whole the tenants interest in the lease of subjects…

Similar Companies

CWE SPVG LIMITED CWE SPVSUPER HCO LIMITED CWE WH LIMITED CWE X LIMITED C-WEALTH LTD CWEATE LTD. C-WEB CONTROL SYSTEMS LIMITED