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Cdw Paisley Limited (No: 00269986)

Address: HAMILTON HOUSE LATIUM MANAGEMENT SERVICES, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND

Status: Active

Incorporated: 11-Jul-1932

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: JULIAN SLADE ( DOB: Aug-1966   From: Nov-2012  )

Resigned Director: PETER ANTHONY GALVIN ( DOB: Apr-1937   From: May-1992   To: Nov-1995  )

Resigned Director: PETER JAMES HARES ( DOB: May-1954   From: Jan-1995   To: Aug-1995  )

Resigned Director: MICHAEL RICHARD JONES ( DOB: Jul-1948   From: May-1992   To: Jun-1999  )

Resigned Director: BRIAN RICHARD CALVERT KEMP ( DOB: Oct-1943   From: Dec-1994   To: Jan-1996  )

Resigned Director: BRIAN GEORGE KENNEDY ( DOB: Apr-1960   From: Jul-2002   To: Oct-2002  )

Resigned Director: DIANA ELIZABETH MAXWELL ( DOB: Jun-1953   From: May-1992   To: Sep-1994  )

Resigned Director: ROGER GRAHAM ANTHONY MOORE ( DOB: Jan-1942   From: May-1992   To: Apr-1994  )

Resigned Director: NICHOLAS ARTHUR MOSS ( DOB: Jan-1958   From: Dec-1994   To: Jul-1997  )

Resigned Director: STEPHEN RONALD OSBORNE ( DOB: Sep-1957   From: Aug-1998   To: Jul-2002  )

Resigned Director: ANDREW DAVID SEDDON ( DOB: Sep-1959   From: Jul-1997   To: Aug-1998  )

Resigned Director: BRYAN STOCK ( DOB: Jul-1950   From: Jul-2002   To: Oct-2007  )

Resigned Director: IAIN THOMSON ( DOB: Mar-1965   From: Apr-2008   To: Nov-2012  )

Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953   From: Dec-1994   To: Dec-1995  )

Resigned Director: DAREN JOHNATHAN WALLIS ( DOB: Sep-1969   From: Oct-2007   To: Apr-2008  )

Resigned Director: JOHN WARD ( DOB: Sep-1953   From: Jul-1999   To: Jun-2002  )

Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940   From: Oct-1994   To: Mar-1999  )

Resigned Secretary: WENDY ELIZABETH ANNE EDWARDS (   From: May-1992   To: Oct-1994  )

Resigned Secretary: KELLY FIELDING ( DOB: Oct-1956   From: Oct-1994   To: Dec-1995  )

Resigned Secretary: KEVIN JOHN INGRAM (   From: Aug-2002   To: Dec-2006  )

Resigned Secretary: STEPHEN RONALD OSBORNE ( DOB: Sep-1957   From: Mar-1999   To: Jul-2002  )

Resigned Secretary: IAIN THOMSON ( DOB: Mar-1965   From: Apr-2008   To: Nov-2012  )

Resigned Secretary: DAREN JOHNATHAN WALLIS ( DOB: Sep-1969   From: Dec-2006   To: Apr-2008  )

Persons of Significant Control:

Latium Dormants Limited, Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0
Net assets (liabilities) 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0
Equity / share capital and reserves 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0
History Chart

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