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REXAM CW LIMITED

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

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

REXAM CW LIMITED on the map

Company type: Private Limited Company
Company number: 00643016
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 527315
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 14/01/2010
Form type: CH04
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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COMPANY NAME CHANGED, COX AND WYMAN LIMITED, CERTIFICATE ISSUED ON 09/08/99
Form type: CERTNM
Date: 1999.08.09
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1998.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
PETER JOHN BARTHOLOMEW (resigned)
Secretary, 1992.12.31 - 1995.12.31
69 AUSTIN ROAD , WOODLEY
RG5 4EL, BERKS
MALCOLM FELLENDER HECTOR (resigned)
Secretary, ACCOUTANT, 1995.08.21 - 1997.10.01
WOODSIDE ASHLAKE COPSE ROAD , RYDE
PO33 4EY, ISLE OF WIGHT
ANN SILLWOOD (resigned)
Secretary, 1997.01.10 - 1998.12.23
12 CONWAY DRIVE , THATCHAM
RG18 3AT, BERKSHIRE
PETER JOHN BARTHOLOMEW (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1995.01.01
69 AUSTIN ROAD , WOODLEY
RG5 4EL, BERKS
PETER BENTLEY (resigned)
Director, DIVISIONAL PERSONNEL DIRECTOR, 1992.12.31 - 1993.12.31
4 HOLLY OAKS WORMINGFORD , COLCHESTER
CO6 3BD, ESSEX
BERKELEY NOMINEES LTD (resigned)
Director, COMPANY DIRECTOR, 1998.10.14 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
WILLIAM JOHN DOWNES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.10.01
15 ELMLEY CLOSE , WOKINGHAM
RG11 1HP, BERKS
MORAY STUART DUGUID (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1996.05.31
103 HIGHGATE WEST HILL , LONDON
N6 6AP
ANDREW EDGAR (resigned)
Director, SALES DIRECTOR, 1997.09.01 - 1998.12.23
STONEBANK MANOR ORCHARD HORLEY , BANBURY
OX15 4JQ, OXFORDSHIRE
WILLIAM NORMAN FROST (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.12.31
BARNSTABLE HOUSE BUNGAY ROAD PORINGLAND , NORWICH
NR14 4NA
MALCOLM FELLENDER HECTOR (resigned)
Director, ACCOUNTANT, 1995.08.21 - 1997.10.01
WOODSIDE ASHLAKE COPSE ROAD , RYDE
PO33 4EY, ISLE OF WIGHT
SAMUEL JOHN ITHELL (resigned)
Director, PERSONNEL DIRECTOR, 1997.03.17 - 1999.08.31
16 BOUNDARY WAY , STOKE ROAD PORINGLAND
NR14 7JD, NORWICH
DAVID MARTIN KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.12.23
9 LANE END CROWMARSH GIFFORD , WALLINGFORD
OX10 8DG, OXFORDSHIRE
MARTIN LOVEGROVE (resigned)
Director, PRODUCTION, 1995.01.01 - 1998.12.23
29 ALDBOURNE AVENUE EARLEY , READING
RG6 2RP
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
SARAH JANE POWDERHAM (resigned)
Director, ACCOUNTANT, 1993.07.20 - 1994.12.31
62 YORK ROAD , NEW BARNET
EN5 1LJ, HERTFORDSHIRE
REXAM PACKAGING LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.10.14 - 1999.12.08
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 1999.12.08 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
TIMOTHY RICHARDSON (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.31 - 1994.09.07
90 NORTH ROAD THREE BRIDGES , CRAWLEY
RH10 1SW, SUSSEX
MAREK TIMOTHY ROGUSKI (resigned)
Director, ACCOUNTANT, 1997.03.17 - 1999.08.31
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
ANN SILLWOOD (resigned)
Director, FINANCE DIRECTOR, 1997.07.10 - 1998.12.23
12 CONWAY DRIVE , THATCHAM
RG18 3AT, BERKSHIRE
MARTIN WARDHAUGH (resigned)
Director, FINANCIAL DIRECTOR, 1995.01.01 - 1997.10.01
3 COLLINGWOOD FIELDS EAST BERGHOLT , COLCHESTER
CO7 6QN, ESSEX
BRYAN DENZIL WINCH (resigned)
Director, COMMERCIAL DIRECTOR, 1993.09.20 - 1997.10.01
PARK HOUSE UPPER BORDEAN LANGRISH , PETERSFIELD
GU32 1ET, HAMPSHIRE

Companies near to REXAM CW ltd.

Information about the Private Limited Company REXAM CW 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: 2016.05.25. Reload the data