CWDP INVESTMENT LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY CV21 1TQ- Active
- Private Limited Company
- Company No. 08566575
- Last Updated: 01 Mar 2024
Company Profile
CWDP INVESTMENT LIMITED was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in RUGBY. CWDP INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | CWDP INVESTMENT LIMITED |
|---|---|
| Company number | 08566575 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Segro Properties Limited New Burlington Place, W1S 2HR |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rigby Real Estate Limited Bridgeway, CV37 6YX |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against CWDP INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CWDP INVESTMENT LIMITED | 12 Jun 2013 |
| INGLEBY (1923) LIMITED | 18 Jul 2013 |