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CDW PRODUCTS LIMITED

Learn more about CDW PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE

CDW PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00519049
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.25
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.11.24
BRIAN GEORGE KENNEDY
DEBENTURE - Outstanding on 2012.01.25

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 3020000
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.26
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 01/11/13
Form type: AA
Date: 2014.08.05
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 02/11/12
Form type: AA
Date: 2013.08.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED MR JULIAN SLADE
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON
Form type: TM02
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 28/10/11
Form type: AA
Date: 2012.08.02
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK
Form type: TM01
Date: 2012.01.24
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DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
Form type: AP01
Date: 2012.01.12
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SECTION 519
Form type: MISC
Date: 2011.12.08
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.09
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LEES
Form type: TM01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL HALL
Form type: 288b
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL PRICE
Form type: 288a
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/07
Form type: AA
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR DAREN WALLIS
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED SECRETARY DAREN WALLIS
Form type: 288b
Date: 2008.05.12
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DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
Form type: 288a
Date: 2008.05.12
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, UNIT 34 ASHCHURCH PARK, ALEXANDRA WAY ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: 287
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDGE
Form type: 288b
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, UNIT 34 ASHCHURCH PARK, ALEXANDRA WAY ASHCURCH, TEWKESBURY, GLOUCESTERSHIRE GL20 8NB
Form type: 287
Date: 2007.04.19
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, WENDLAND HOUSE, OLYMPUS PARK QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE GL2 4NF
Form type: 287
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.24
£2.95
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RE LOAN 14/11/06
Form type: RES13
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21

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Company directors and board members:

JULIAN SLADE (current)
Director, MANAGING DIRECTOR, 2012.11.26
ENTERPRISE WORKS SALTHILL ROAD , CLITHEROE
BB7 1PE, LANCASHIRE
UK
WENDY ELIZABETH ANNE EDWARDS (resigned)
Secretary, 1994.10.03 - 1996.04.06
PENFOLDS 63 SAINT GEORGES ROAD , CHELTENHAM
GL50 3DU, GLOUCESTERSHIRE
KELLY FIELDING (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
PETER JAMES HARES (resigned)
Secretary, 1992.04.06 - 1994.10.03
9 SHELLEY ROAD , BATH
BA2 4RJ, AVON
KEVIN JOHN INGRAM (resigned)
Secretary, 2002.08.01 - 2006.12.31
MAY HOUSE CHURCH ROAD , LONGHOPE
GL17 0LL, GLOUCESTERSHIRE
STEPHEN RONALD OSBORNE (resigned)
Secretary, 1999.03.05 - 2002.07.31
MILESTONE GREET ROAD , GREET
GL54 5BG, GLOUCESTERSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1994.10.03 - 1999.03.05
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
IAIN THOMSON (resigned)
Secretary, DIRECTOR, 2008.04.30 - 2012.11.26
1 GLEN COTTAGE CROSS LANE , WILMSLOW
SK9 2DB, CHESHIRE
DAREN JOHNATHAN WALLIS (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.31 - 2008.04.30
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
NICHOLAS PAUL BRAYSHAW (resigned)
Director, 1996.01.26 - 1997.05.01
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
DAVID JOHN CHALLINOR (resigned)
Director, FINANCE DIRECTOR, 2012.01.12 - 2015.09.30
ENTERPRISE WORKS SALTHILL ROAD , CLITHEROE
BB7 1PE, LANCASHIRE
UK
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
ALAN JOHN DYKINS (resigned)
Director, 1997.02.01 - 1998.01.31
40 SHARPS LANE , RUISLIP
HA4 7JQ, MIDDLESEX
STEPHEN JAMES FURSE GARDINER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.17 - 2006.09.30
10 LONGCROFT AVENUE , HARPENDEN
AL5 2QZ, HERTFORDSHIRE
JAMES GRANT (resigned)
Director, 1992.04.06 - 1996.05.01
25 BISLEY ROAD , CHELTENHAM
GL51 6AB, GLOUCESTERSHIRE
NEIL GRAHAME HALL (resigned)
Director, MANAGING DIRECTOR, 2007.04.13 - 2008.10.31
LANE END TARNWATER LANE, , LANCASTER
LA2 0AH
PETER JAMES HARES (resigned)
Director, ACCOUNTANT & DIRECTOR, 1992.04.06 - 1995.08.31
9 SHELLEY ROAD , BATH
BA2 4RJ, AVON
SIMON HOLLIDGE (resigned)
Director, 2006.10.30 - 2008.02.29
TUDOR COTTAGE HIGH LONDON LANE , WINFARTHING
IP22 2EF, NORFOLK
RICHARD ALEXANDER HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.13 - 1999.03.05
4 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
RICHARD HUGH JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 1998.07.01
MANDEVILLE HOUSE LONGSTOCK , STOCKBRIDGE
SO20 6DP, HAMPSHIRE
MICHAEL RICHARD JONES (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 1999.06.30
LOWER WALCOT FARM WALCOT ROAD, DRAKES BROUGHTON , PERSHORE
WR10 2AL, WORCESTERSHIRE
MARK JONATHAN WARWICK KELLY (resigned)
Director, 1996.03.01 - 1997.12.30
THE COBLERS ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
BRIAN RICHARD CALVERT KEMP (resigned)
Director, 1994.12.29 - 1996.01.26
OLVESTON COURT OLVESTON , BRISTOL
BS35 4DU
BRIAN GEORGE KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1999.03.05 - 2002.10.07
SWETTENHAM HALL SWETTENHAM , CONGLETON
CW12 2JZ, CHESHIRE
ADRIAN CHRISTOPHER KIRK (resigned)
Director, FINANCE DIRECTOR, 2012.01.12 - 2012.01.24
ENTERPRISE WORKS SALTHILL ROAD , CLITHEROE
BB7 1PE, LANCASHIRE
UK
IAN KIRKHAM (resigned)
Director, 2003.10.23 - 2007.10.31
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
STUART LEES (resigned)
Director, 2005.04.25 - 2010.02.01
SPRINGFIELD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
ROGER GRAHAM ANTHONY MOORE (resigned)
Director, 1992.04.06 - 1993.12.14
ORCHARD LODGE GRETTON WINCHCOMBE , CHELTENHAM
GL54 5EY, GLOUCESTERSHIRE
MARK MORAN (resigned)
Director, 1995.09.25 - 1997.09.26
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
NICHOLAS ARTHUR MOSS (resigned)
Director, 1994.07.01 - 1997.02.01
WALNUT HOUSE BRICKLEHAMPTON , PERSHORE
WR10 3HJ, WORCESTERSHIRE
STEPHEN RONALD OSBORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2002.07.31
MILESTONE GREET ROAD , GREET
GL54 5BG, GLOUCESTERSHIRE
MICHAEL PRICE (resigned)
Director, 2008.10.30 - 2010.06.15
25 ALDERS ROAD DISLEY , STOCKPORT
SK12 2LJ, CHESHIRE
ANDREW DAVID SEDDON (resigned)
Director, FINANCE DIRECTOR, 1996.03.01 - 1999.03.05
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
ALAN CHARLES SHELDON (resigned)
Director, 1998.03.01 - 1998.06.10
WOODBINE COTTAGE OLD HILL , FLYFORD FLAVELL
WR7 4DA, WORCESTERSHIRE

Companies near to CDW PRODUCTS ltd.

Information about the Private Limited Company CDW PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data