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CWE WH LIMITED

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

This company is commonly known as Cwe Wh Limited. The company was founded 11 years ago and was given the registration number 08279151. The firm's registered office is in GODALMING. You can find them at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CWE WH LIMITED
Company Number:08279151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director16 November 2022Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director01 February 2016Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director20 March 2023Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Secretary01 July 2014Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Corporate Secretary02 November 2012Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director02 November 2012Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director07 October 2021Active
Kinley House, Lower Durford Wood, Petersfield, Hampshire, United Kingdom, GU31 5AS

Director02 November 2012Active
Danley Farm, Linchmere, Haslemere, United Kingdom, GU27 3NF

Director02 April 2013Active
3, Hawkhead Grove, Edinburgh, Scotland, EH16 6LS

Director26 April 2013Active

People with Significant Control

Cwe B Limited
Notified on:05 January 2021
Status:Active
Country of residence:England
Address:First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Constantine Wind Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor River Court, The Old Mill Office Park, Godalming, United Kingdom, GU7 1EZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-17Accounts

Accounts with accounts type full.

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2023-03-20Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2020-12-16Accounts

Accounts with accounts type full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Resolution

Resolution.

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2020-07-29Incorporation

Memorandum articles.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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