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CBW RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbw Resources Limited. The company was founded 14 years ago and was given the registration number 07444226. The firm's registered office is in REDDITCH. You can find them at Amco Park Acanthus Road, North Moons Moat, Redditch, Worcestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CBW RESOURCES LIMITED
Company Number:07444226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Amco Park Acanthus Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX

Corporate Secretary19 July 2023Active
Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX

Director18 November 2010Active
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY

Director19 July 2023Active
Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX

Director05 June 2020Active
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY

Director19 July 2023Active
Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX

Director05 June 2020Active
Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX

Director07 December 2020Active
Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX

Secretary22 September 2022Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary18 November 2010Active
34 Britannia Square, Worcester, United Kingdom, WR1 3DH

Director01 January 2012Active
Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX

Director05 June 2020Active

People with Significant Control

Cbw Group Holdings Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Don Mucci
Notified on:05 June 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Amco Park, Acanthus Road, Redditch, United Kingdom, B98 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Andrews
Notified on:05 June 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Amco Park, Acanthus Road, Redditch, United Kingdom, B98 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Diane Andrews
Notified on:14 November 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:34 Britannia Square, Worcester, United Kingdom, WR1 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachel Diane Andrews
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:34 Britannia Square, Worcester, United Kingdom, WR1 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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