CWD (HOLDINGS) LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
CWD (HOLDINGS) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CWD (HOLDINGS) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455007. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CWD (HOLDINGS) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455007. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CWD (HOLDINGS) LIMITED - SLOUGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
64 CHURCHILL ROAD
SLOUGH
SL3 7RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRACKMIST LIMITED (until 14/12/2021)
TRACKMIST LIMITED (until 14/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE DEREK KNOWLES | Jan 1981 | British | Director | 2021-12-01 | CURRENT |
MR ROBERT GUY SPEIR | Jul 1954 | British | Director | 2005-06-06 | CURRENT |
MR NICHOLAS JOHN LOUIS MASTERS | Jun 1981 | British | Director | 2021-12-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-06-06 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-06-06 | RESIGNED | ||
MR JUSTIN GURNEY | Oct 1967 | British | Director | 2005-06-06 UNTIL 2018-04-30 | RESIGNED |
MR JUSTIN GURNEY | Oct 1967 | British | Secretary | 2005-06-06 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas John Louis Masters | 2021-12-01 | 6/1981 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Derek Masters | 2021-12-01 | 1/1981 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Justin Andrew Gurney | 2016-04-06 - 2018-04-29 | 10/1967 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Guy Speir | 2016-04-06 | 7/1954 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CWD (HOLDINGS) LIMITED | 2024-02-29 | 31-05-2023 | £6 Cash £6 equity |
Dormant Company Accounts - CWD (HOLDINGS) LIMITED | 2023-03-01 | 31-05-2022 | £6 Cash £6 equity |
Dormant Company Accounts - CWD (HOLDINGS) LIMITED | 2022-03-01 | 31-05-2021 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2021-03-02 | 31-05-2020 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2020-03-03 | 31-05-2019 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2019-03-01 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2018-03-01 | 31-05-2017 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2017-03-01 | 31-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2016-02-27 | 31-05-2015 | £2 Cash £2 equity |
Dormant Company Accounts - TRACKMIST LIMITED | 2015-02-27 | 31-05-2014 | £2 Cash £2 equity |