CWAY2 LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 06849130
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address ALL SEASONS HOUSE, CHURCH ROAD, COOKHAM, SL6 9PG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CWAY2 LIMITED are www.cway2.co.uk, and www.cway2.co.uk. The predicted number of employees is 150 to 160. The company’s age is sixteen years and nine months. Cway2 Limited is a Private Limited Company. The company registration number is 06849130. Cway2 Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Cway2 Limited is All Seasons House Church Road Cookham Sl6 9pg. The company`s financial liabilities are £21.58k. It is £-4.85k against last year. And the total assets are £4666.8k, which is £-3.32k against last year. TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGMENT LIMITED is a Director of the company. Director PALMER, Desmond Robert 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 "Management of real estate on a fee or contract basis".


cway2 Key Finiance

LIABILITIES £21.58k
-19%
CASH n/a
TOTAL ASSETS £4666.8k
-1%
All Financial Figures

Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 17 March 2009
Appointed Date: 17 March 2009
84 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 31 March 2010
52 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 17 March 2009
82 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 March 2009
Appointed Date: 17 March 2009

Persons With Significant Control

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

CWAY2 LIMITED Events

25 Apr 2017
Confirmation statement made on 17 March 2017 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
10 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 23 more events
17 Jun 2009
Particulars of a mortgage or charge / charge no: 2
26 Mar 2009
Appointment terminated director des palmer
26 Mar 2009
Appointment terminated director cs director services LIMITED
26 Mar 2009
Director appointed ronald ernest woods
17 Mar 2009
Incorporation

CWAY2 LIMITED Charges

15 June 2009
Solicitors letter of undertaking
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) LTD
Description: All documents of title (excluding residential tenancy…
11 June 2009
Mortgage and charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Bangor Provident Trust
Description: The enirety of the lands and premises comprised in folio…
11 June 2009
Collateral charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) LTD
Description: All that and those lands and premises contained in folio…

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