CWDP INVESTMENT LIMITED

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

This company is commonly known as Cwdp Investment Limited. The company was founded 11 years ago and was given the registration number 08566575. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CWDP INVESTMENT LIMITED
Company Number	:	08566575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	27 January 2020	Active
1, New Burlington Place, London, England, W1S 2HR	Director	18 November 2020	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
1, New Burlington Place, London, England, W1S 2HR	Director	16 March 2020	Active
1, New Burlington Place, London, England, W1S 2HR	Director	03 August 2017	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	27 January 2020	Active
1, New Burlington Place, London, England, W1S 2HR	Director	01 April 2019	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	27 January 2020	Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS	Director	12 June 2013	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	27 January 2020	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX	Director	17 July 2013	Active
1, New Burlington Place, London, England, W1S 2HR	Director	17 July 2013	Active
1, New Burlington Place, London, England, W1S 2HR	Director	17 July 2013	Active

People with Significant Control

Segro Properties Limited
Notified on	:	27 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Rigby Real Estate Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CWDP INVESTMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement