Active
Company Information for CWE WH LIMITED
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CWE WH LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY GU7 1EZ Other companies in GU7 | ||
Previous Names | ||
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Company Number | 08279151 | |
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Company ID Number | 08279151 | |
Date formed | 2012-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:51:09 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC LOVETT AKERS-DOUGLAS |
||
BRUCE JOHN ALEXANDER HUTT |
||
SIMON PIERS TRIBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KENRICK GROSVENOR PRESCOT |
Director | ||
LUKE KEVIN ANDREWS |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
NIGEL LOUDON CONSTANTINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CLF3 LIMITED | Director | 2017-11-13 | CURRENT | 2010-02-15 | Active | |
CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
STOCKBRIDGE (NEWBURY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
STOCKBRIDGE (NOTTINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2015-07-23 | Active | |
STOCKBRIDGE (CHELTENHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE X LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2015-06-02 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CWE NW3 LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-06-26 | CURRENT | 2014-03-25 | Active | |
CWE JACOBSHALL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CWE AIRDRIE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE GARDRUM LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE DS LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-12 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 1944-03-01 | Active | |
SIMTEX INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1995-12-05 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CWE STRUAN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2013-04-02 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
SIMTEX LOGISTICS LIMITED | Director | 2013-04-02 | CURRENT | 2011-03-23 | Dissolved 2017-09-12 | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
CWE NORWIN LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CWE ENDURANCE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2009-08-11 | Active | |
CWE NORTHWIND LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
CONSTANTINE GROUP LIMITED | Director | 2009-04-23 | CURRENT | 1960-02-12 | Active | |
CONSTANTINE LAND LIMITED | Director | 2009-01-09 | CURRENT | 1937-12-01 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2016-05-10 | CURRENT | 2011-06-08 | Active | |
CWE DS LIMITED | Director | 2016-01-20 | CURRENT | 2013-12-12 | Active | |
CWE X LIMITED | Director | 2016-01-20 | CURRENT | 2015-08-18 | Active | |
CWE ENDURANCE LIMITED | Director | 2016-01-20 | CURRENT | 2011-11-07 | Active | |
CWE NW3 LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-18 | Active | |
CWE NORTHWIND LIMITED | Director | 2016-01-20 | CURRENT | 2011-06-09 | Active | |
CWE NORWIN LIMITED | Director | 2016-01-20 | CURRENT | 2012-06-20 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE AIRDRIE LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active | |
CWE STRUAN LIMITED | Director | 2016-01-07 | CURRENT | 2013-05-09 | Active | |
CWE JACOBSHALL LIMITED | Director | 2016-01-07 | CURRENT | 2014-05-16 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2016-01-07 | CURRENT | 2013-08-09 | Active | |
CWE GARDRUM LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active | |
CLUSEBURN WIND ENERGY LIMITED | Director | 2013-09-17 | CURRENT | 2013-06-26 | Dissolved 2016-12-13 | |
MILLPLOUGH WIND ENERGY LIMITED | Director | 2013-09-17 | CURRENT | 2013-06-26 | Dissolved 2016-12-13 | |
AIRDRIE FARM WIND ENERGY LIMITED | Director | 2013-09-16 | CURRENT | 2013-07-31 | Dissolved 2016-02-09 | |
CLYTH WIND ENERGY LIMITED | Director | 2013-08-08 | CURRENT | 2013-03-21 | Dissolved 2015-10-16 | |
GREENRIGG WIND ENERGY LIMITED | Director | 2013-06-19 | CURRENT | 2013-03-21 | Dissolved 2015-10-16 | |
WIND HARVEST DEVELOPMENTS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
WIND HARVEST LIMITED | Director | 2010-03-01 | CURRENT | 2009-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SARAH JANE LOUISE MYERS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PIERS TRIBE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIERS TRIBE | |
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOVETT AKERS-DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR JAMES BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082791510005 | |
PSC02 | Notification of Cwe B Limited as a person with significant control on 2021-01-05 | |
PSC07 | CESSATION OF CONSTANTINE WIND ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082791510003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 29/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 07/03/17 | |
RES01 | ADOPT ARTICLES 20/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082791510003 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Dominic Lovett Akers-Douglas on 2016-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082791510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082791510001 | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENRICK GROSVENOR PRESCOT | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Luke Kevin Andrews on 2015-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082791510001 | |
CH01 | Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20 | |
CH01 | Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Luke Kevin Andrews as company secretary | |
CH01 | Director's details changed for Mr Dominic Lovett Akers-Douglas on 2014-06-20 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
RES15 | CHANGE OF NAME 24/02/2014 | |
CERTNM | COMPANY NAME CHANGED CWE ENERCON LIMITED CERTIFICATE ISSUED ON 14/03/14 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O CONSTANTINE GROUP PLC CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, C/O CONSTANTINE GROUP PLC, CRAVEN HOUSE STATION ROAD, GODALMING, SURREY, GU7 1EX, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON PIERS TRIBE | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 25/04/2013 | |
AP01 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT | |
AP04 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM, CRAVEN HOUSE STATION ROAD, GODALMING, SURREY, GU7 1EX, ENGLAND |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWE WH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CWE WH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |