Toutes les informations sur:

Nom	CDW Systems LTD
Adresse	1 Eastbrook Road Gloucester GL4 3DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 octobre 2017
Company Register Name	CDW Systems Limited
Société Numéro de Registre	06824286 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Wishconsult Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB East Manor Group Limited Status: Active Notified: 11/02/2019 Companies House Number: 10940441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bestoffice Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Companies House Number: 06824273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Little, Allan John Gloucester, Gloucestershire Status: Active Notified: 16/12/2014 Date of Birth: 02/1966 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Phillips, Angela Gloucester, Gloucestershire Status: Active Notified: 29/09/2014 Role: Secretary

Phillips, Angela Elizabeth Gloucester, Gloucestershire, England Status: Active Notified: 09/09/2015 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, Jeremy John Gloucester, Gloucestershire, England Status: Active Notified: 17/11/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard George Gloucester, Gloucestershire Status: Active Notified: 13/03/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

CDW Systems LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)