C. & W. SPECIALIST EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
C. & W. SPECIALIST EQUIPMENT LIMITED
COMPANY NUMBER
02171963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/09/1987
(37 years and 2 months old)
WEBSITE
www.cw-spec.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/1987
12/01/1989
CREMER & WARDLE INTERNATIONAL LIMITED
OXFORDSHIRE
OX9 3XA
17 Thame Park Business Centre
Wenman Road
Thame
Oxfordshire OX9 3XA
OX9 3XA
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 |
|---|---|---|
| TQC INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| C. & W. SPECIALIST EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Arie Bronmeijer (932197383) Appointed |
| 29/03/2024 | Michael Andrew Thuon (926172630) has left the board |
| 12/03/2024 | New Board Member John Russell Weyers (932029946) Appointed |
Credit Risk Overview
Want to learn more about C. & W. SPECIALIST EQUIPMENT 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 C. & W. SPECIALIST EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. & W. SPECIALIST EQUIPMENT 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 |
|---|---|---|---|---|
|
23/02/2024 - Present (10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - 29/08/2019 (27 years and 9 months) Secretary: 31/10/1991 - 13/01/2000 (8 years and 2 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
31/10/1991 - 18/04/1994 (2 years and 5 months) Born in Mar 1943 |
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 |
|---|---|---|
| TQC SHEEN B.V. | N/A | N/A |
| TQC INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| C. & W. SPECIALIST EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Arie Bronmeijer (932197383) Appointed |
| 29/03/2024 | Michael Andrew Thuon (926172630) has left the board |
| 12/03/2024 | New Board Member John Russell Weyers (932029946) Appointed |
| 04/03/2024 | Remco Wever (926135923) has left the board |
| 04/03/2024 | New Board Member Barry Robert Lyon (931997574) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | James Patrick Neville (925509987) has left the board |
| 13/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | Nigel David Cremer (905200896) has left the board |
| 28/08/2019 | Change in Reg. Office |
| 26/08/2019 | New Board Member Michael Andrew Thuon (926172630) Appointed |
| 26/08/2019 | New Board Member Remco Wever (926135923) Appointed |
| 26/08/2019 | Antonius Johannes Gerardus Van Osch (925552743) has left the board |
| 25/05/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Antonius Johannes Gerardus Van Osch (925552743) Appointed |
| 11/02/2019 | Mark Thomas Cremer (911263642) has left the board |
| 11/02/2019 | New Board Member James Patrick Neville (925509987) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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