CWE WH LIMITED
Active - Accounts Filed
General Information
NAME
CWE WH LIMITED
COMPANY NUMBER
08279151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2012
(12 years and 1 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2012
14/03/2014
CWE ENERCON LIMITED
SURREY
GU7 1EZ
Telephone: 01483412060
TPS: Yes
First Floor River Court
The Old Mill Office Park
Godalming
Surrey GU7 1EZ
GU7 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTINE WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CWE WH LIMITED | Active - Accounts Filed | View Report |
| CWE AIRDRIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CWE WH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWE WH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWE WH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
16/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 31 Past: 10 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
02/11/2012 - Present (12 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
02/11/2012 - Present (12 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 18 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Sarah Jane Louise Myers (922449426) Appointed |
| 11/01/2023 | Simon Piers Tribe (909929823) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Timothy Paul French (926362912) Appointed |
| 16/09/2022 | New Accounts filed |
| 14/09/2022 | James Bird (925067596) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Accounts filed |
| 11/10/2021 | Dominic Lovett Akers-Douglas (914221901) has left the board |
| 11/10/2021 | New Board Member James Bird (925067596) Appointed |
| 29/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/02/2016 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 03/02/2016 | New Board Member Bruce John Alexander Hutt (920400453) Appointed |
| 03/02/2016 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 03/02/2016 | New Board Member Bruce John Alexander Hutt (920400453) Appointed |
| 18/11/2015 | New Annual Return filed |
| 16/11/2015 | Luke Kevin Andrews (918915732) has left the board |
| 19/09/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 09/07/2014 | New Company Secretary Luke Kevin Andrews (918915732) Appointed |
| 03/07/2014 | SLC REGISTRARS LIMITED (917349265) has left the board |
| 24/01/2014 | Nigel Loudon Constantine (900298844) has left the board |
| 10/12/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 25/06/2013 | New Board Member Simon Piers Tribe (909929823) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 12/11/2012 | New Board Member Nigel Loudon Constantine (900298844) Appointed |
| 12/11/2012 | Nigel Loudon Constantine (917335614) has left the board |
| 12/11/2012 | New Company Secretary SLC REGISTRARS LIMITED (917349265) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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