CWS LIMITED

CWS LIMITED

Overview

Company Name	CWS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01925631
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1985
Date of Cessation	Dec 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWS LIMITED?

(7499) /

Where is CWS LIMITED located?

Registered Office Address	Po Box 53 New Century House M60 4ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of CWS LIMITED?

Previous Company Names
Company Name	From	Until
ENVOYRING LIMITED	Jun 25, 1985	Jun 25, 1985

What are the latest accounts for CWS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2011

What is the status of the latest annual return for CWS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for CWS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2011

Certificate of registration of a Friendly Society

CERTIPS

Dec 07, 2011

Miscellaneous

Forms b & z to convert to i&ps

MISC

Dec 07, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 17/10/2011	RES13

Nov 21, 2011

Statement of capital following an allotment of shares on Oct 17, 2011

Capital: GBP 2

SH01

Aug 23, 2011

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

AR01

Jul 29, 2011

Appointment of Mr Stephen Humes as a director

AP01

Jul 25, 2011

Termination of appointment of Martyn Hulme as a director

TM01

Jul 22, 2011

Termination of appointment of Martyn Wates as a director

TM01

Jul 21, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Aug 12, 2010

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

AR01

Aug 09, 2010

Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Martyn James Wates on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

CH01

Jul 27, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Jul 02, 2010

Director's details changed for Mr Martyn James Wates on May 28, 2010

CH01

Mar 30, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Mar 30, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Jul 31, 2009

legacy

363a

Mar 04, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Nov 07, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Aug 11, 2008

legacy

363a

Jan 18, 2008

legacy

288a

Jan 18, 2008

legacy

288b

Jan 18, 2008

legacy

288b

View All Filings

Who are the officers of CWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane PO BOX 53 New Century House M60 4ES Manchester	Mar 26, 2010		Secretary	PO BOX 53 New Century House M60 4ES Manchester						150145920001
CROSSLAND, Anthony Philip James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Jan 10, 2008		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department		United Kingdom	British	1965-3	Accountant	125492370001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jul 22, 2011		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1965-6	Director Of Food Retail Finance	84087790001
MOYNIHAN, Patrick 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Jan 10, 2008		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department		United Kingdom	British	1957-6	Accountant	87719730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 10, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British		Secretarial Administrator	110230860001
CWS (NO 2) LIMITED New Century House Corporation Street M60 4ES Manchester		Jan 10, 2008	Secretary	New Century House Corporation Street M60 4ES Manchester						36139760001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	May 16, 2003	Jul 28, 2007	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3	Deputy Chief Executive	163759450001
HULME, Martyn Alan 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 10, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1961-4	Accountant	77326830003
JACKSON, David James 82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		May 16, 2003	Director	82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		United Kingdom	British	1947-5	Financial Controller	102840001
WATES, Martyn James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 21, 2007	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1966-5	Company Director	60114700002
CWS (NO 1) LIMITED New Century House Corporation Street M60 4ES Manchester		Jan 10, 2008	Director	New Century House Corporation Street M60 4ES Manchester						36139970001

View Detailed Information on Officers and People with Significant Control

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.
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