CWE DS LIMITED - GODALMING


Company Profile Company Filings

Overview

CWE DS LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CWE DS LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812730. The accounts status is FULL and accounts are next due on 30/09/2024.

CWE DS LIMITED - GODALMING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ

This Company Originates in : United Kingdom
Previous trading names include:
CWE E33 LIMITED (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE LOUISE MYERS Jul 1970 British Director 2023-03-20 CURRENT
MR BRUCE JOHN ALEXANDER HUTT Apr 1965 British Director 2016-01-20 CURRENT
TIMOTHY PAUL FRENCH Jun 1983 British Director 2022-11-16 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2014-01-23 UNTIL 2014-07-01 RESIGNED
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 2014-01-23 UNTIL 2016-02-01 RESIGNED
MR OLIVER JOSEF BREIDT Sep 1971 German Director 2013-12-12 UNTIL 2014-01-23 RESIGNED
MR JAMES BIRD Jul 1985 British Director 2021-10-07 UNTIL 2022-09-08 RESIGNED
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2014-01-23 UNTIL 2021-10-07 RESIGNED
MR LUKE KEVIN ANDREWS Secretary 2014-07-01 UNTIL 2015-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwe B Limited 2021-01-05 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Constantine Wind Energy Limited 2016-04-06 - 2021-01-05 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CWE DS Limited - Period Ending 2022-12-31 2023-09-16 31-12-2022 £70,737 Cash £-32,397 equity

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