REXAM CW LIMITED
Company is dissolved
General Information
NAME
REXAM CW LIMITED
COMPANY NUMBER
00643016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/1959
(65years old)
WEBSITE
REXAM.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/11/1959
09/08/1999
COX AND WYMAN LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
Credit Risk Overview
Want to learn more about REXAM CW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM CW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM CW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - 31/12/1993 (1years) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
31/12/1992 - 31/12/1993 (1years) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/12/1992 - 01/10/1997 (4 years and 9 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1992 - 31/12/1994 (2years) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 11/04/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 25/05/2023 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 25/05/2023 | New Board Member Richard John Peachey (912675429) Appointed |
| 25/05/2023 | New Board Member Philip James Hocken (921827866) Appointed |
| 13/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 16/11/2016 | Sarah Forrest (917989421) has left the board |
| 16/11/2016 | David William Gibson (904808180) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 07/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 09/10/2013 | New Board Member Sarah Forrest (917989421) Appointed |
| 08/05/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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