This company is commonly known as Cbw Resources Limited. The company was founded 13 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Corporate Secretary | 19 July 2023 | Active |
| Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX | Director | 18 November 2010 | Active |
| Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY | Director | 19 July 2023 | Active |
| Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX | Director | 05 June 2020 | Active |
| Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY | Director | 19 July 2023 | Active |
| Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX | Director | 05 June 2020 | Active |
| Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX | Director | 07 December 2020 | Active |
| Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX | Secretary | 22 September 2022 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 18 November 2010 | Active |
| 34 Britannia Square, Worcester, United Kingdom, WR1 3DH | Director | 01 January 2012 | Active |
| Amco Park, Acanthus Road, North Moons Moat, Redditch, United Kingdom, B98 9EX | Director | 05 June 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-02 | Capital | Capital name of class of shares. | Download |
| 2023-08-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-02 | Incorporation | Memorandum articles. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
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