CBW DIGITAL LIMITED
WITNEY ETHICSEO LTD PROFESSIONAL WEBSITE LEASING LIMITED QUARTSTONE LTD

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BE

Company number 06378045
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address NUMBER 3 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Wenrisc House 5 Meadow Court High Street Witney Oxfordshire OX28 6ER to Number 3 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 24 February 2016. The most likely internet sites of CBW DIGITAL LIMITED are www.cbwdigital.co.uk, and www.cbw-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbw Digital Limited is a Private Limited Company. The company registration number is 06378045. Cbw Digital Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Cbw Digital Limited is Number 3 Des Roches Square Witan Way Witney Oxfordshire England Ox28 4be. . GUY, Melanie is a Director of the company. Secretary BECTOR, Rakesh has been resigned. Secretary LEIGH, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANNISTER, Raymond has been resigned. Director BECTOR, Rakesh has been resigned. Director FILER, David has been resigned. Director HARPER, Nicholas Anthony has been resigned. Director LEIGH, Sean has been resigned. Director MCDONOGH, Eric Edward Daniel has been resigned. Director RICHARDS, Michael Lynn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GUY, Melanie
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Secretary
BECTOR, Rakesh
Resigned: 30 August 2010
Appointed Date: 02 February 2009
Secretary
LEIGH, Sarah
Resigned: 30 January 2009
Appointed Date: 20 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2007
Appointed Date: 21 September 2007
Director
BANNISTER, Raymond
Resigned: 01 February 2011
Appointed Date: 20 October 2007
80 years old
Director
BECTOR, Rakesh
Resigned: 30 August 2010
Appointed Date: 02 February 2009
57 years old
Director
FILER, David
Resigned: 13 December 2007
Appointed Date: 20 October 2007
65 years old
Director
HARPER, Nicholas Anthony
Resigned: 30 June 2010
Appointed Date: 13 November 2009
58 years old
Director
LEIGH, Sean
Resigned: 13 November 2009
Appointed Date: 20 November 2007
56 years old
Director
MCDONOGH, Eric Edward Daniel
Resigned: 01 July 2014
Appointed Date: 15 February 2011
45 years old
Director
RICHARDS, Michael Lynn
Resigned: 01 March 2011
Appointed Date: 13 November 2009
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Michael Lynn Richards
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CBW DIGITAL LIMITED Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 October 2015
24 Feb 2016
Registered office address changed from Wenrisc House 5 Meadow Court High Street Witney Oxfordshire OX28 6ER to Number 3 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 24 February 2016
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 456
31 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 44 more events
24 Oct 2007
New director appointed
09 Oct 2007
Registered office changed on 09/10/07 from: 39A leicester road salford manchester M7 4AS
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
21 Sep 2007
Incorporation

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