CWIAB LIMITED -
Overview
CWIAB LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CWIAB LIMITED was incorporated 34 years ago on 09/11/1989 and has the registered number: 02441554. The accounts status is DORMANT.
CWIAB LIMITED was incorporated 34 years ago on 09/11/1989 and has the registered number: 02441554. The accounts status is DORMANT.
CWIAB LIMITED -
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
1 PORTAL WAY
W3 6RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2017-10-31 | CURRENT |
MR LEON SMITH | Jul 1976 | British | Director | 2017-12-05 | CURRENT |
JULIA HUI CHING FOO | Secretary | 2015-08-14 | CURRENT | ||
SHAMIM KAZENEH | Feb 1983 | British | Secretary | 2008-06-10 UNTIL 2010-03-08 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2016-02-17 UNTIL 2017-12-05 | RESIGNED |
MS FIONA CATHERINE BEMBRIDGE | Dec 1971 | British | Director | 2010-03-03 UNTIL 2014-05-01 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | RESIGNED | |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2006-12-22 UNTIL 2009-09-15 | RESIGNED |
TIMOTHY JOSEPH GERARD O'GORMAN | May 1967 | British | Secretary | 2000-06-06 UNTIL 2006-12-22 | RESIGNED |
ANDREW KEITH SUNDERLAND | Secretary | 2010-03-08 UNTIL 2013-06-26 | RESIGNED | ||
MR MARCUS ROY | May 1977 | British | Director | 2012-07-31 UNTIL 2017-11-17 | RESIGNED |
DAVID PETER JOHN ROSS | Jul 1965 | British | Secretary | 1993-01-20 UNTIL 2000-06-06 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Secretary | RESIGNED | |||
KAREN LORRAINE ATTERBURY | Secretary | 2015-03-20 UNTIL 2015-08-14 | RESIGNED | ||
MS JULIE BEGON | Secretary | 2013-06-26 UNTIL 2015-03-20 | RESIGNED | ||
MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2003-05-12 UNTIL 2009-09-15 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2008-06-10 UNTIL 2010-03-03 | RESIGNED |
MR ANDREW KEITH SUNDERLAND | Jan 1972 | British | Director | 2013-06-26 UNTIL 2016-02-17 | RESIGNED |
MR IAN PETER KENYON | Sep 1961 | British | Director | 2011-01-14 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Phone House Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |