Company information:
Cwdp Investment Limited (No: 08566575)
Address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
Status: Active
Incorporated: 06-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 )
Current Director: DANIEL TERRANCE HOLFORD ( DOB: Dec-1986 From: Dec-2023 )
Current Director: PARAS RAJ PATEL ( DOB: Aug-1983 From: Dec-2023 )
Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Jan-2020 )
Current Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jan-2020 )
Resigned Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 To: Dec-2023 )
Resigned Director: MANUEL CARVALHO DE SOUSA DOS SANTOS ( DOB: Jul-1971 From: Aug-2017 To: Jan-2020 )
Resigned Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Jan-2020 To: Jun-2023 )
Resigned Director: MICHAEL MURRAY ( DOB: Jul-1970 From: Apr-2019 To: Jan-2020 )
Resigned Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: TRACY LEE PLIMMER ( DOB: Mar-1976 From: Jun-2013 To: Jul-2013 )
Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jan-2020 To: Mar-2020 )
Resigned Director: PETER RIGBY ( DOB: Sep-1943 From: Jul-2013 To: Jan-2020 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Jul-2013 To: Jan-2020 )
Resigned Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Jul-2013 To: Apr-2019 )
Resigned Secretary: JULIA FOO ( From: Nov-2021 To: May-2023 )
Persons of Significant Control:
Segro Properties Limited, 1 New Burlington Place, London, W1S 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-27)
Rigby Real Estate Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-27)