C W W SERVICES LIMITED

C W W SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameC W W SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01344387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C W W SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is C W W SERVICES LIMITED located?

    Registered Office Address
    Maritime House Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Undeliverable Registered Office AddressNo

    What were the previous names of C W W SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    O. & B. (NORSCOT) LIMITEDDec 15, 1977Dec 15, 1977

    What are the latest accounts for C W W SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for C W W SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 180
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 180
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Sharon Aideen Mei Mei Adams as a director on Nov 28, 2014

    1 pagesTM01

    Director's details changed for Heather Ann O'driscoll on Aug 14, 2014

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 180
    SH01

    Director's details changed for Sharon Aideen Mei Mei Adams on Jun 27, 2013

    2 pagesCH01

    Appointment of Paul Christopher Andrew Harrison as a director

    2 pagesAP01

    Termination of appointment of Christopher Davey as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Registered office address changed from * Maritime House Harbour Walk the Marina Hartlepool TS24 0UX* on Mar 06, 2012

    1 pagesAD01

    Registered office address changed from * 40 Victoria Road Hartlepool TS26 8DD* on Mar 05, 2012

    2 pagesAD01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Who are the officers of C W W SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Derek Roger
    15 The Oval
    TS26 9QH Hartlepool
    Secretary
    15 The Oval
    TS26 9QH Hartlepool
    British38749910001
    BOYD, Derek Roger
    15 The Oval
    TS26 9QH Hartlepool
    Director
    15 The Oval
    TS26 9QH Hartlepool
    EnglandBritish38749910001
    HARRISON, Paul Christopher Andrew
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    England
    Director
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    England
    EnglandBritish142654450001
    O'DRISCOLL, Heather Ann
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    Director
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    United KingdomBritish141770630002
    SURTEES, Graeme Leslie
    188 Park Road
    TS26 9LW Hartlepool
    Director
    188 Park Road
    TS26 9LW Hartlepool
    EnglandBritish141212450001
    BOYD, Jeremy John
    14 Fewston Close
    Elwick Rise
    TS26 OQN Hartlepool
    Secretary
    14 Fewston Close
    Elwick Rise
    TS26 OQN Hartlepool
    British76562780001
    ADAMS, Sharon Aideen Mei Mei
    The Spital
    TS15 9ER Yarm
    The Hermitage
    England
    Director
    The Spital
    TS15 9ER Yarm
    The Hermitage
    England
    EnglandMalaysian63688800002
    BEAUMONT, Ernest Brian
    3 St Martins Way
    Kirklevington
    TS15 9NR Yarm
    North Yorkshire
    Director
    3 St Martins Way
    Kirklevington
    TS15 9NR Yarm
    North Yorkshire
    United KingdomBritish13711250001
    BOYD, Jeremy John
    14 Fewston Close
    Elwick Rise
    TS26 OQN Hartlepool
    Director
    14 Fewston Close
    Elwick Rise
    TS26 OQN Hartlepool
    EnglandBritish76562780001
    DAVEY, Christopher John
    6 Ashcombe Close
    Wolviston Court
    TS22 5RH Billingham
    Director
    6 Ashcombe Close
    Wolviston Court
    TS22 5RH Billingham
    EnglandBritish33289880001
    FIRTH, Brian
    29 Hillston Close
    Naisberry Park
    TS26 0PE Hartlepool
    Cleveland
    Director
    29 Hillston Close
    Naisberry Park
    TS26 0PE Hartlepool
    Cleveland
    British42761790001
    OLSEN, Peter Norman
    Norse Cottage
    Elwick
    TS27 3EF Hartlepool
    Director
    Norse Cottage
    Elwick
    TS27 3EF Hartlepool
    EnglandBritish2770190001
    SILLARS, Michael Gordon
    34 West Green
    DL5 6PE Heighington
    County Durham
    Director
    34 West Green
    DL5 6PE Heighington
    County Durham
    British35946520002

    What are the latest statements on persons with significant control for C W W SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0