CWE RTW LIMITED - GODALMING


Company Profile Company Filings

Overview

CWE RTW LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CWE RTW LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903921. The accounts status is FULL and accounts are next due on 30/09/2024.

CWE RTW 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINETICA 415 LIMITED (until 07/11/2017)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

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 2017-10-04 CURRENT
TIMOTHY PAUL FRENCH Jun 1983 British Director 2022-11-16 CURRENT
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2014-11-27 UNTIL 2017-10-04 RESIGNED
MR NATHAN WELCH Jan 1979 British Director 2016-03-01 UNTIL 2017-10-04 RESIGNED
MRS KATHERINE DIANA EVANS May 1979 British Director 2014-02-20 UNTIL 2015-07-10 RESIGNED
MR ANDREW SIMON GREGORY DODGE Jan 1969 British Director 2014-02-20 UNTIL 2016-01-22 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2014-02-20 UNTIL 2017-10-04 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 2017-10-04 UNTIL 2021-10-07 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2014-02-20 UNTIL 2017-10-10 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   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CWE RTW Limited - Period Ending 2022-12-31 2023-09-19 31-12-2022 £52,100 Cash £333,868 equity
KINETICA_415_LIMITED - Accounts 2017-09-28 30-04-2017 £5,639 Cash

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