Company information:
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 |