CMW (UK) LIMITED
LONDON B&Q CMW LIMITED COLOUR-MY-WORLD LIMITED

Hellopages » Greater London » Westminster » NW1 6EA
Company number 01299322
Status Active
Incorporation Date 21 February 1977
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 10 April 2017; Amended full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CMW (UK) LIMITED are www.cmwuk.co.uk, and www.cmw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Cmw Uk Limited is a Private Limited Company. The company registration number is 01299322. Cmw Uk Limited has been working since 21 February 1977. The present status of the company is Active. The registered address of Cmw Uk Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. The company`s financial liabilities are £6.24k. It is £-127.54k against last year. And the total assets are £6.58k, which is £0.47k against last year. XU, Ying is a Director of the company. ZHANG, Bin is a Director of the company. ZHANG, Wenzhong is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CLIFTON, Sally Jane has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary FISHER, John Albert Louis has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary SPRINGTHORPE, David John has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Secretary WILSON, Julie Louise has been resigned. Director ALTOFT, Robert Derek has been resigned. Director CUTT, Michael Caslake has been resigned. Director FLEMING, Keith has been resigned. Director FOLLAND, Nicholas James has been resigned. Director HARTWELL, Terrance has been resigned. Director HODKINSON, James Clifford has been resigned. Director HOLMES, Roger Anthony has been resigned. Director JONES, Helen Mary has been resigned. Director MORRIS, David Charles has been resigned. Director PARAMOR, David Richard has been resigned. Director SKELTON, James Alan has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WEIR, Helen has been resigned. Director WHITING, William John has been resigned. The company operates in "Non-trading company".


cmw (uk) Key Finiance

LIABILITIES £6.24k
-96%
CASH n/a
TOTAL ASSETS £6.58k
+7%
All Financial Figures

Current Directors

Director
XU, Ying
Appointed Date: 30 April 2015
62 years old
Director
ZHANG, Bin
Appointed Date: 30 April 2015
61 years old
Director
ZHANG, Wenzhong
Appointed Date: 30 April 2015
63 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 24 January 2008
Secretary
CLIFTON, Sally Jane
Resigned: 01 August 1996
Appointed Date: 14 October 1994
Secretary
ENOCH, Simon Jocelyn
Resigned: 14 October 1994
Secretary
FISHER, John Albert Louis
Resigned: 21 June 1993
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
MORRIS, David
Resigned: 30 April 2015
Appointed Date: 27 February 2015
Secretary
SHILLINGLAW, Gary Preston
Resigned: 06 October 2003
Appointed Date: 19 February 1999
Secretary
SPRINGTHORPE, David John
Resigned: 19 February 1999
Appointed Date: 01 August 1996
Secretary
STOKES, Martin Howard
Resigned: 24 December 2004
Appointed Date: 06 October 2003
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 19 July 2010
Secretary
WILSON, Julie Louise
Resigned: 24 January 2008
Appointed Date: 24 December 2004
Director
ALTOFT, Robert Derek
Resigned: 30 April 2015
Appointed Date: 11 December 2014
46 years old
Director
CUTT, Michael Caslake
Resigned: 21 December 2004
Appointed Date: 11 September 2001
67 years old
Director
FLEMING, Keith
Resigned: 24 December 2004
Appointed Date: 01 March 2004
66 years old
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old
Director
HARTWELL, Terrance
Resigned: 24 December 2004
Appointed Date: 15 November 1995
69 years old
Director
HODKINSON, James Clifford
Resigned: 09 May 1994
81 years old
Director
HOLMES, Roger Anthony
Resigned: 26 August 1997
Appointed Date: 26 October 1994
66 years old
Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 24 December 2004
70 years old
Director
MORRIS, David Charles
Resigned: 30 April 2015
Appointed Date: 11 December 2014
58 years old
Director
PARAMOR, David Richard
Resigned: 30 April 2015
Appointed Date: 22 December 2008
55 years old
Director
SKELTON, James Alan
Resigned: 22 December 2008
Appointed Date: 27 October 2008
59 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 24 December 2004
60 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 01 March 2004
Appointed Date: 23 February 2001
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 30 April 2015
Appointed Date: 01 June 2012
64 years old
Director
WEIR, Helen
Resigned: 23 February 2001
Appointed Date: 01 July 1999
63 years old
Director
WHITING, William John
Resigned: 30 January 2004
78 years old

Persons With Significant Control

Wen Zhong Zhang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CMW (UK) LIMITED Events

10 Apr 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 10 April 2017
20 Jan 2017
Amended full accounts made up to 31 December 2015
29 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Aug 2016
Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 August 2016
...
... and 168 more events
08 May 1987
Registered office changed on 08/05/87 from: norwich house nelson gate southampton SO9 1RF
04 Nov 1986
Accounts made up to 1 February 1986
04 Nov 1986
Return made up to 30/07/86; full list of members
12 Sep 1978
Company name changed\certificate issued on 12/09/78
21 Feb 1977
Incorporation

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