UKBizDB.co.uk

CEI WSH LIMITED

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

This company is commonly known as Cei Wsh Limited. The company was founded 6 years ago and was given the registration number 11511475. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CEI WSH LIMITED
Company Number:11511475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director10 August 2018Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director10 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary10 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary10 August 2018Active
1030, Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 1QL

Director28 March 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director10 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director10 August 2018Active

People with Significant Control

Mr Thomas Kubr
Notified on:01 May 2019
Status:Active
Date of birth:April 1966
Nationality:Swiss
Country of residence:Switzerland
Address:22, Bahnhofstrasse, Zug, Switzerland,
Nature of control:
  • Significant influence or control
Capital Dynamics Limited
Notified on:10 August 2018
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 9, Colmore Row, Birmingham, United Kingdom, B3 2BJ
Nature of control:
  • Significant influence or control
Norose Company Secretarial Services Limited
Notified on:10 August 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.