CBW RESOURCES LIMITED
ALLEN FORD, TACHBROOK PARK DRIVE, WARWICK CV34 6SY- Active
- Private Limited Company
- Company No. 07444226
- Last Updated: 01 Mar 2024
Company Profile
CBW RESOURCES LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in WARWICK. CBW RESOURCES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 13 years 11 months and 3 days.
| Name | CBW RESOURCES LIMITED |
|---|---|
| Company number | 07444226 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN FORD TACHBROOK PARK DRIVE WARWICK CV34 6SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbw Group Holdings Limited Tachbrook Park Drive, CV34 6SY |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Andrews Nationality: British |
Dates: Friday, June 5, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Don Mucci Nationality: British |
Dates: Friday, June 5, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Diane Andrews Nationality: British |
Dates: Monday, November 14, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rachel Diane Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CBW RESOURCES LIMITED | 18 Nov 2010 |
| CARDBOARD WORLD LIMITED | 24 Mar 2014 |