CWAY 1 LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 06843331
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address ALL SEASONS HOUSE, CHURCH ROAD, COOKHAM, BERKSHIRE, SL6 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Ronald Ernest Woods as a director on 12 March 2016. The most likely internet sites of CWAY 1 LIMITED are www.cway1.co.uk, and www.cway-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cway 1 Limited is a Private Limited Company. The company registration number is 06843331. Cway 1 Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Cway 1 Limited is All Seasons House Church Road Cookham Berkshire Sl6 9pg. The company`s financial liabilities are £6047.64k. It is £25.28k against last year. And the total assets are £0.1k, which is £-1375.28k against last year. TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Director REDPATH, Denise has been resigned. Director ROBINSON, Jill Louise has been resigned. Director WOODS, Ronald Ernest has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


cway 1 Key Finiance

LIABILITIES £6047.64k
+0%
CASH n/a
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 12 March 2016
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 12 March 2016

Resigned Directors

Director
REDPATH, Denise
Resigned: 11 March 2009
Appointed Date: 11 March 2009
69 years old
Director
ROBINSON, Jill Louise
Resigned: 12 March 2016
Appointed Date: 31 March 2010
52 years old
Director
WOODS, Ronald Ernest
Resigned: 12 March 2016
Appointed Date: 11 March 2009
82 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009

Persons With Significant Control

The Almira Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWAY 1 LIMITED Events

25 Apr 2017
Confirmation statement made on 11 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2016
Termination of appointment of Ronald Ernest Woods as a director on 12 March 2016
28 Sep 2016
Appointment of Portavo Management Limited as a director on 12 March 2016
28 Sep 2016
Appointment of Mr Frederick Derek Tughan as a director on 12 March 2016
...
... and 20 more events
07 Apr 2010
Annual return made up to 11 March 2010 with full list of shareholders
24 Mar 2009
Director appointed ronald ernest woods
24 Mar 2009
Appointment terminated director denise redpath
24 Mar 2009
Appointment terminated director c s director services LIMITED
11 Mar 2009
Incorporation

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