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C.W. SYSTEMS & SERVICES LIMITED

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

This company is commonly known as C.w. Systems & Services Limited. The company was founded 20 years ago and was given the registration number 04859956. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:C.W. SYSTEMS & SERVICES LIMITED
Company Number:04859956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Whiteoaks Drive, Bishopswood, ST19 9AH

Secretary11 August 2003Active
6 Whiteoaks Drive, Bishopswood, ST19 9AH

Director11 August 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary07 August 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mrs Teresa Mary Wolverson
Notified on:07 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:6, White Oaks Drive, Stafford, England, ST19 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Alan Wolverson
Notified on:07 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:6, White Oaks Drive, Stafford, England, ST19 9AH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Change account reference date company previous extended.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-22Accounts

Accounts with accounts type total exemption small.

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