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C. & W. SPECIALIST EQUIPMENT LIMITED - 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02171963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Thame Park Business Centre
- Wenman Road
- Thame
- Oxfordshire
- OX9 3XA
- England 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, England UK
Management
- Managing Directors
- THUON, Michael Andrew
- WEVER, Remco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-30
- Age Of Company 1987-09-30 36 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Tqc Instruments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREMER & WARDLE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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C. & W. SPECIALIST EQUIPMENT LIMITED Company Description
- C. & W. SPECIALIST EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02171963. Its current trading status is "live". It was registered 1987-09-30. It was previously called CREMER & WARDLE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 17 Thame Park Business Centre .
Get C. & W. SPECIALIST EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C. & W. Specialist Equipment Limited - 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, United Kingdom
- 1987-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-07-06) - AA
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change-to-a-person-with-significant-control (2023-11-12) - PSC05
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-no-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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legacy (2021-02-18) - AGREEMENT2
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legacy (2021-08-13) - GUARANTEE2
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legacy (2021-08-17) - AGREEMENT2
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accounts-with-accounts-type-small (2021-08-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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legacy (2020-09-17) - GUARANTEE2
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
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confirmation-statement-with-updates (2019-11-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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change-account-reference-date-company-current-extended (2019-07-03) - AA01
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-14) - PSC04
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mortgage-satisfy-charge-full (2018-11-14) - MR04
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
keyboard_arrow_right 2013
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resolution (2013-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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change-person-secretary-company-with-change-date (2012-11-23) - CH03
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change-person-director-company-with-change-date (2012-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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legacy (2006-12-01) - 363s
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-16) - AA
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legacy (2005-11-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
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legacy (2004-06-25) - 288b
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legacy (2004-11-17) - 363s
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legacy (2003-08-26) - 288a
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-02) - AA
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legacy (2003-08-06) - 287
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accounts-with-accounts-type-total-exemption-full (2002-02-22) - AA
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-01-04) - 169
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resolution (2001-01-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full (2000-02-10) - AA
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legacy (2000-01-20) - 288b
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legacy (2000-01-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-full (1996-02-23) - AA
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-full (1995-01-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1994-02-19) - AA
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-11-19) - 363s
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legacy (1992-11-26) - 288
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legacy (1992-11-18) - 363s
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accounts-with-accounts-type-full (1992-05-20) - AA
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legacy (1992-03-11) - 363b
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legacy (1991-07-22) - 363a
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legacy (1991-07-19) - 288
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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legacy (1990-03-22) - 363
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accounts-with-accounts-type-full (1990-12-21) - AA
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legacy (1990-07-03) - 395
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-11) - CERTNM
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accounts-with-accounts-type-full (1989-01-10) - AA
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legacy (1989-01-10) - 363
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legacy (1989-01-10) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-05-18) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-10-25) - 288
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incorporation-company (1987-09-30) - NEWINC