Company Information for

CDW PRODUCTS LIMITED

C/O Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester, M26 1LS,

Company Registration Number

00519049

Private Limited Company

Liquidation

About Cdw Products Ltd

CDW PRODUCTS LIMITED was founded on 1953-04-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cdw Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CDW PRODUCTS LIMITED
Legal Registered Office
C/O Inquesta Corporate Recovery & Insolvency St John's Terrace
11-15 New Road
Manchester
M26 1LS
Other companies in BB7

Filing Information

Company Number00519049
Date formed1953-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-11-01
Account next due2021-07-31
Latest filing return2021-04-05
Filing return next due2022-04-19
Type of accountsSMALL
Last Datalog update:
2023-02-15 14:16:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Slade Director MANAGING DIRECTOR 2012-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Challinor Director 2012-01-12 2015-09-30
Iain Thomson Company Secretary 2008-04-30 2012-11-26
Adrian Christopher Kirk Director 2012-01-12 2012-01-24
Michael Price Director 2008-10-30 2010-06-15
Stuart Lees Director 2005-04-25 2010-02-01
Neil Grahame Hall Director 2007-04-13 2008-10-31
Daren Johnathan Wallis Company Secretary 2006-12-31 2008-04-30
Simon Hollidge Director 2006-10-30 2008-02-29
Ian Kirkham Director 2003-10-23 2007-10-31
Kevin John Ingram Company Secretary 2002-08-01 2006-12-31
Stephen James Furse Gardiner Director 2005-01-17 2006-09-30
Brian George Kennedy Director 1999-03-05 2002-10-07
Stephen Ronald Osborne Company Secretary 1999-03-05 2002-07-31
Stephen Ronald Osborne Director 1998-07-01 2002-07-31
Michael Richard Jones Director 1992-04-06 1999-06-30
Karen Richardson Company Secretary 1994-10-03 1999-03-05
Richard Alexander Houghton Director 1997-01-13 1999-03-05
Andrew David Seddon Director 1996-03-01 1999-03-05
Andrew John Moss Director 1997-10-01 1998-09-11
Richard Hugh Johnson Director 1997-02-01 1998-07-01
Alan Charles Sheldon Director 1998-03-01 1998-06-10
Alan John Dykins Director 1997-02-01 1998-01-31
Mark Jonathan Warwick Kelly Director 1996-03-01 1997-12-30
Mark Moran Director 1995-09-25 1997-09-26
Nicholas Paul Brayshaw Director 1996-01-26 1997-05-01
Nicholas Arthur Moss Director 1994-07-01 1997-02-01
James Grant Director 1992-04-06 1996-05-01
Wendy Elizabeth Anne Edwards Company Secretary 1994-10-03 1996-04-06
Brian Richard Calvert Kemp Director 1994-12-29 1996-01-26
Kelly Fielding Company Secretary 1994-10-03 1995-12-22
Daniel Charles Cohen Director 1994-12-29 1995-11-27
Peter James Hares Director 1992-04-06 1995-08-31
Peter James Hares Company Secretary 1992-04-06 1994-10-03
Roger Graham Anthony Moore Director 1992-04-06 1993-12-14

Related Directorships for Julian Slade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Slade ULTRAFRAME (GERMANY) LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
Julian Slade ULTRAFRAME LIMITEDDirector 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
Julian Slade DURAPLAS LIMITEDDirector 2012-11-26 CURRENT 1986-10-15 Active
Julian Slade EVER 1508 LIMITEDDirector 2012-11-26 CURRENT 2001-02-14 Active
Julian Slade LATIUM HOLDINGS LIMITEDDirector 2012-11-26 CURRENT 2006-05-15 Active
Julian Slade ULTRAGUARD ALARMS LIMITEDDirector 2012-11-26 CURRENT 1993-03-23 Active
Julian Slade WENDLAND ROOF SOLUTIONS LIMITEDDirector 2012-11-26 CURRENT 1995-03-02 Active
Julian Slade ULTRAFRAME QUEST TRUSTEE LIMITEDDirector 2012-11-26 CURRENT 1999-09-16 Active
Julian Slade GB WENDLAND ROOFS LIMITEDDirector 2012-11-26 CURRENT 1985-12-12 Active
Julian Slade EVER 1509 LIMITEDDirector 2012-11-26 CURRENT 2001-02-14 Active
Julian Slade CDW INVESTMENTS LIMITEDDirector 2012-11-26 CURRENT 2003-01-27 Liquidation
Julian Slade LATIUM ROOFING SYSTEMS LIMITEDDirector 2012-11-26 CURRENT 2006-05-18 Active
Julian Slade WENDLAND SYSTEMS LIMITEDDirector 2012-11-26 CURRENT 1959-08-20 Active
Julian Slade WENDLAND CONSERVATORIES LIMITEDDirector 2012-11-26 CURRENT 1983-11-07 Active
Julian Slade DURADOOR LIMITEDDirector 2012-11-26 CURRENT 1964-09-11 Active
Julian Slade ULTRAFRAME (UK) LIMITEDDirector 2012-11-26 CURRENT 1983-10-31 Active
Julian Slade CDW PAISLEY LIMITEDDirector 2012-11-26 CURRENT 1932-11-07 Active
Julian Slade ULTRASPAN LIMITEDDirector 2012-11-26 CURRENT 2002-11-29 Active
Julian Slade ULTRAFRAME COMPOSITES LIMITEDDirector 2012-11-26 CURRENT 2007-10-01 Liquidation
Julian Slade WISE OUTCOMES LIMITEDDirector 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12