CDW INVESTMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CDW INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CDW INVESTMENTS LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648511. The accounts status is SMALL.

CDW INVESTMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 01/11/2019

Registered Office

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
MANCHESTER
M26 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HALPIN Dec 1981 British Director 2020-04-15 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-01-27 UNTIL 2003-02-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-01-27 UNTIL 2003-02-05 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-10-31 UNTIL 2008-04-30 RESIGNED
MR IAIN THOMSON British Director 2008-04-30 UNTIL 2012-11-26 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2003-02-05 UNTIL 2007-10-31 RESIGNED
MR JULIAN SLADE Aug 1966 British Director 2012-11-26 UNTIL 2021-02-10 RESIGNED
MR STUART LEES Apr 1956 British Director 2005-06-22 UNTIL 2010-02-01 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2003-02-05 UNTIL 2007-10-31 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2012-01-12 UNTIL 2012-01-24 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2012-01-12 UNTIL 2015-09-30 RESIGNED
MR IAIN THOMSON British Secretary 2008-04-30 UNTIL 2012-11-26 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2006-12-31 UNTIL 2008-04-30 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2003-02-05 UNTIL 2004-06-16 RESIGNED
KEVIN JOHN INGRAM British Secretary 2004-06-16 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian George Kennedy 2016-04-06 4/1960 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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