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CWE WUK LIMITED

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

This company is commonly known as Cwe Wuk Limited. The company was founded 13 years ago and was given the registration number 07626749. 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 WUK LIMITED
Company Number:07626749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
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, England, GU7 1EZ
Country Origin:ENGLAND
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, England, GU7 1EZ

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

Director25 June 2019Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

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

Director25 June 2019Active
44, Manderville Street, Riccarton, Christchurch, New Zealand, 8011

Director24 October 2012Active
Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG

Director29 January 2018Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director09 May 2011Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director09 May 2011Active
C/O Windflow Technology Ltd, PO BOX 42 125, Christchurch, New Zealand, 8149

Director12 December 2012Active

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:25 June 2019
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
Mr David Walter Iles
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:American
Country of residence:Usa
Address:80, Stuyvesant Avenue, New York, 10580, Usa,
Nature of control:
  • Significant influence or control

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
2023-09-18Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-05-20Capital

Capital statement capital company with date currency figure.

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2022-05-20Capital

Legacy.

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2022-05-20Insolvency

Legacy.

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2022-05-20Resolution

Resolution.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-11-11Resolution

Resolution.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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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

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-04Capital

Capital allotment shares.

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2021-01-04Resolution

Resolution.

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2020-12-21Capital

Legacy.

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2020-12-21Capital

Capital statement capital company with date currency figure.

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2020-12-21Insolvency

Legacy.

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2020-12-21Resolution

Resolution.

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