CGWC LIMITED

453 LONDON ROAD, CAMBERLEY  GUI5 3JA
  • Active
  • Private Limited Company
  • Company No. 07539636
  • Last Updated: 01 Mar 2024

Company Profile

CGWC LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in CAMBERLEY. CGWC LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 13 years 8 months and 20 days.

Name CGWC LIMITED
Company number 07539636
Company type Private Limited Company
Incorporation date 23 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 453 LONDON ROAD
CAMBERLEY
GUI5 3JA
Country Of Origin

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
Mr Robert Herbert Predgen Nationality: British Dates: Thursday, November 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Samantha Boorman Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
significant influence or control as firm
Mrs Stephanie Sian Lightfoot Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
significant influence or control as firm
Mrs Audrey Predgen Nationality: British Dates: Friday, July 1, 2016 - Thursday, November 24, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CGWC LIMITED 23 Feb 2011