Re:Use Cornwall Ltd

Company Name	Re:Use Cornwall Ltd
Company Status	Dissolved
Company Number	04004464
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 2000(23 years, 11 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Ms Alexandra Borghesi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	04 January 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 April 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Part Lower Ground Floor, Gate House 1 -3 St Johns Square London EC1M 4DH

Secretary Name	Alexandra Borghesi
Status	Closed
Appointed	04 January 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 April 2022)
Role	Company Director
Correspondence Address	Part Lower Ground Floor, Gate House 1 -3 St Johns Square London EC1M 4DH

Director Name	Dr David Martin Roe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2012)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	20 Lutterburn Street Ugborough Ivybridge Devon PL21 0NG

Director Name	Mr Michael Joseph Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 16 September 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Chase 5 Boucher Way Budleigh Salterton Devon EX9 6HQ

Director Name	Geoffrey William Boyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 26 September 2011)
Role	Area Manager (Govt Ndpb)
Country of Residence	United Kingdom
Correspondence Address	37 Hanson Drive Fowey Cornwall PL23 1ET

Secretary Name	Mr Roger Gazzard
Nationality	British
Status	Resigned
Appointed	26 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 23 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chylowen Crofthandy St.Day Redruth Cornwall TR16 5JQ

Director Name	Mr Philip Kingdon Rees
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Homeleigh Farm Chapel Amble Wadebridge Cornwall PL27 6EU

Director Name	Voirrey Fenella Costain
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2004)
Role	Trust Manager
Correspondence Address	6 Rutland Road Mannamead Plymouth Devon PL4 7BG

Secretary Name	Voirrey Fenella Thorstein
Nationality	British
Status	Resigned
Appointed	23 October 2002(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 November 2004)
Role	Trust Manager
Correspondence Address	6 Rutland Road Mannamead Plymouth Devon PL4 7BG

Director Name	Mr Michael Crawford Poole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Edgcumbe House Bere Ferrers Yelverton Devon PL20 7JL

Secretary Name	Mr Ian Jones
Nationality	British
Status	Resigned
Appointed	10 November 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 Trehaverne Vean Truro Cornwall TR1 3UU

Director Name	Miss Deborah Jean Clark
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2005(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trewen Boscolla Truro Cornwall TR4 9EB

Director Name	Mr Jonathan Nigel Kingsley Rolls
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2012)
Role	Waste Manager
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Secretary Name	Mr Jonathan Nigel Kingsley Rolls
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2012)
Role	Waste Minimisation Director
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Mr Justin Palmer Olosunde
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2012)
Role	Enterprise Director
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Miss Emma Clare Bramley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ

Director Name	Mr Peter Anthony Lamble
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2012)
Role	Employment Lawyer
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Ms Jackie May
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Mr Phillip David Ward
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(10 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Ms Judith Ann Proctor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2012)
Role	Area Environment Manager
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Mr David Kingsmill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	67-69 Cowcross Street London EC1M 6PU

Director Name	Mr Gervase McGrath
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2015)
Role	Director Of Community Services
Country of Residence	England
Correspondence Address	67-69 Cowcross Street London EC1M 6PU

Director Name	Mr Simon Antrobus
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	67-69 Cowcross Street London EC1M 6PU

Director Name	Mr Guy Jonathan Pink
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	67 - 69 Cowcross Street London EC1M 6PU

Secretary Name	Mr Paul Young
Status	Resigned
Appointed	17 December 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Mr Alan Hopley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2015)
Role	Fundraising Director
Country of Residence	United Kingdom
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Mr Ian Lee Merrill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2017)
Role	Executive Director Of Inome & Commercial Developme
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Ms Karen Louise Tyrell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 2019)
Role	Executive Director Of Communicaitons
Country of Residence	England
Correspondence Address	Part Lower Ground Floor, Gate House 1 -3 St Johns Square London EC1M 4DH

Director Name	Miss Anna Louise Whitton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Director Name	Mr Howard William Newman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Part Lower Ground Floor, Gate House 1 -3 St Johns Square London EC1M 4DH

Director Name	Mr Paul Alfred Young
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2018)
Role	Charity Finance Director
Country of Residence	United Kingdom
Correspondence Address	Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ

Secretary Name	Mr Howard William Newman
Status	Resigned
Appointed	14 September 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	67-69 Cowcross Street (Addaction) London EC1M 6PU

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Telephone	01208 265930
Telephone region	Bodmin

Location

Registered Address	Part Lower Ground Floor, Gate House 1 -3 St Johns Square London EC1M 4DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Turnover	£460,254
Gross Profit	£211,883
Net Worth	£367,516
Cash	£35,193
Current Liabilities	£286,964

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 January 2009	Delivered on: 29 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 January 2009

Delivered on: 29 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 January 2021	Termination of appointment of Howard William Newman as a director on 31 December 2020 (1 page)
21 January 2021	Appointment of Alexandra Borghesi as a director on 4 January 2021 (2 pages)
20 January 2021	Appointment of Alexandra Borghesi as a secretary on 4 January 2021 (2 pages)
20 January 2021	Termination of appointment of Howard William Newman as a secretary on 31 December 2020 (1 page)
13 October 2020	Micro company accounts made up to 31 March 2019 (3 pages)
27 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 June 2020	Compulsory strike-off action has been discontinued (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
11 February 2020	Satisfaction of charge 1 in full (1 page)
12 December 2019	Termination of appointment of Karen Louise Tyrell as a director on 12 December 2019 (1 page)
10 June 2019	Registered office address changed from Re:Source Centre Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RJ to Part Lower Ground Floor, Gate House 1 -3 st Johns Square London EC1M 4DH on 10 June 2019 (1 page)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 November 2018	Notification of a person with significant control statement (2 pages)
19 November 2018	Termination of appointment of Paul Alfred Young as a director on 19 November 2018 (1 page)
16 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
25 August 2018	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
25 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-25 (2 pages)
25 August 2018	Change of name notice (2 pages)
27 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 June 2018	Statement of company's objects (1 page)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 May 2018	Termination of appointment of Anna Louise Whitton as a director on 29 May 2018 (1 page)
27 October 2017	Full accounts made up to 31 March 2017 (15 pages)
27 October 2017	Full accounts made up to 31 March 2017 (15 pages)
14 September 2017	Appointment of Mr Howard William Newman as a secretary on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Paul Young as a secretary on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Paul Alfred Young as a director on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Paul Young as a secretary on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Howard William Newman as a secretary on 14 September 2017 (2 pages)
14 September 2017	Appointment of Mr Paul Alfred Young as a director on 14 September 2017 (2 pages)
31 July 2017	Termination of appointment of Guy Jonathan Pink as a director on 25 July 2017 (1 page)
31 July 2017	Termination of appointment of Guy Jonathan Pink as a director on 25 July 2017 (1 page)
31 July 2017	Termination of appointment of Ian Lee Merrill as a director on 25 July 2017 (1 page)
31 July 2017	Appointment of Mr Howard William Newman as a director on 25 July 2017 (2 pages)
31 July 2017	Termination of appointment of Simon Antrobus as a director on 25 July 2017 (1 page)
31 July 2017	Appointment of Mr Howard William Newman as a director on 25 July 2017 (2 pages)
31 July 2017	Termination of appointment of Simon Antrobus as a director on 25 July 2017 (1 page)
31 July 2017	Termination of appointment of Ian Lee Merrill as a director on 25 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 July 2017	Appointment of Ms Anna Louise Whitton as a director on 25 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 July 2017	Appointment of Ms Anna Louise Whitton as a director on 25 July 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
14 June 2016	Annual return made up to 31 May 2016 no member list (5 pages)
14 June 2016	Annual return made up to 31 May 2016 no member list (5 pages)
9 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 31 May 2015 no member list (6 pages)
22 June 2015	Termination of appointment of Gervase Mcgrath as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Gervase Mcgrath as a director on 19 June 2015 (1 page)
22 June 2015	Annual return made up to 31 May 2015 no member list (6 pages)
22 June 2015	Termination of appointment of Gervase Mcgrath as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Gervase Mcgrath as a director on 19 June 2015 (1 page)
14 April 2015	Termination of appointment of Alan Hopley as a director on 26 March 2015 (1 page)
14 April 2015	Termination of appointment of Alan Hopley as a director on 26 March 2015 (1 page)
6 February 2015	Appointment of Ms Karen Louise Tyrell as a director on 28 January 2015 (2 pages)
6 February 2015	Appointment of Ms Karen Louise Tyrell as a director on 28 January 2015 (2 pages)
6 February 2015	Appointment of Mr Ian Merrill as a director on 28 January 2015 (2 pages)
6 February 2015	Appointment of Mr Ian Merrill as a director on 28 January 2015 (2 pages)
12 January 2015	Change of name notice (2 pages)
12 January 2015	Change of name notice (2 pages)
12 January 2015	Company name changed rezolve kernow LTD\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2014-08-04 (2 pages)
12 January 2015	Company name changed rezolve kernow LTD\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2014-08-04 (2 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 31 May 2014 no member list (5 pages)
30 June 2014	Annual return made up to 31 May 2014 no member list (5 pages)
26 November 2013	Full accounts made up to 31 March 2013 (15 pages)
26 November 2013	Full accounts made up to 31 March 2013 (15 pages)
10 July 2013	Appointment of Mr Alan Hopley as a director (2 pages)
10 July 2013	Appointment of Mr Alan Hopley as a director (2 pages)
5 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
5 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
23 January 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
23 January 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
21 December 2012	Full accounts made up to 30 April 2012 (16 pages)
21 December 2012	Full accounts made up to 30 April 2012 (16 pages)
17 December 2012	Appointment of Mr Paul Young as a secretary (1 page)
17 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
17 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
17 December 2012	Termination of appointment of David Kingsmill as a director (1 page)
17 December 2012	Appointment of Mr Paul Young as a secretary (1 page)
17 December 2012	Termination of appointment of David Kingsmill as a director (1 page)
20 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
20 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2012	Termination of appointment of Philip Rees as a director (1 page)
2 May 2012	Appointment of Mr Guy Jonathan Pink as a director (2 pages)
2 May 2012	Termination of appointment of Justinian Olosunde as a director (1 page)
2 May 2012	Appointment of Mr Simon Antrobus as a director (2 pages)
2 May 2012	Termination of appointment of Jackie May as a director (1 page)
2 May 2012	Termination of appointment of Peter Lamble as a director (1 page)
2 May 2012	Termination of appointment of Judith Proctor as a director (1 page)
2 May 2012	Appointment of Mr Gervase Mcgrath as a director (2 pages)
2 May 2012	Termination of appointment of David Roe as a director (1 page)
2 May 2012	Appointment of Mr David Kingsmill as a director (2 pages)
2 May 2012	Termination of appointment of Jackie May as a director (1 page)
2 May 2012	Termination of appointment of Justinian Olosunde as a director (1 page)
2 May 2012	Termination of appointment of Peter Lamble as a director (1 page)
2 May 2012	Appointment of Mr Guy Jonathan Pink as a director (2 pages)
2 May 2012	Termination of appointment of Jonathan Rolls as a secretary (1 page)
2 May 2012	Termination of appointment of Jonathan Rolls as a secretary (1 page)
2 May 2012	Termination of appointment of Deborah Clark as a director (1 page)
2 May 2012	Termination of appointment of Jonathan Rolls as a director (1 page)
2 May 2012	Termination of appointment of Deborah Clark as a director (1 page)
2 May 2012	Termination of appointment of Jonathan Rolls as a director (1 page)
2 May 2012	Termination of appointment of Phillip Ward as a director (1 page)
2 May 2012	Termination of appointment of Judith Proctor as a director (1 page)
2 May 2012	Appointment of Mr Gervase Mcgrath as a director (2 pages)
2 May 2012	Termination of appointment of David Roe as a director (1 page)
2 May 2012	Appointment of Mr Simon Antrobus as a director (2 pages)
2 May 2012	Appointment of Mr David Kingsmill as a director (2 pages)
2 May 2012	Termination of appointment of Phillip Ward as a director (1 page)
2 May 2012	Termination of appointment of Philip Rees as a director (1 page)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority 26/05/2011 (30 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority 26/05/2011 (30 pages)
9 January 2012	Appointment of Ms Judith Ann Proctor as a director (2 pages)
9 January 2012	Appointment of Ms Judith Ann Proctor as a director (2 pages)
6 January 2012	Termination of appointment of Geoffrey Boyd as a director (1 page)
6 January 2012	Termination of appointment of Geoffrey Boyd as a director (1 page)
30 August 2011	Full accounts made up to 31 March 2011 (16 pages)
30 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 August 2011	Registered office address changed from 16 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 16 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 23 August 2011 (1 page)
15 June 2011	Annual return made up to 31 May 2011 no member list (8 pages)
15 June 2011	Annual return made up to 31 May 2011 no member list (8 pages)
13 June 2011	Appointment of Mr Phillip David Ward as a director (2 pages)
13 June 2011	Appointment of Mr Phillip David Ward as a director (2 pages)
31 May 2011	Appointment of Ms Jackie May as a director (2 pages)
31 May 2011	Appointment of Ms Jackie May as a director (2 pages)
24 March 2011	Appointment of Mr Peter Anthony Lamble as a director (2 pages)
24 March 2011	Appointment of Mr Peter Anthony Lamble as a director (2 pages)
19 January 2011	Termination of appointment of Emma Bramley as a director (1 page)
19 January 2011	Termination of appointment of Emma Bramley as a director (1 page)
12 November 2010	Appointment of Miss Emma Clare Bramley as a director (2 pages)
12 November 2010	Appointment of Miss Emma Clare Bramley as a director (2 pages)
10 November 2010	Termination of appointment of Michael Brown as a director (1 page)
10 November 2010	Termination of appointment of Michael Brown as a director (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (17 pages)
6 October 2010	Full accounts made up to 31 March 2010 (17 pages)
28 June 2010	Registered office address changed from 16 Callywith Gate Launceston Road PL31 2RQ Bodmin PL31 2RQ United Kingdom on 28 June 2010 (1 page)
28 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
28 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
28 June 2010	Registered office address changed from 16 Callywith Gate Launceston Road PL31 2RQ Bodmin PL31 2RQ United Kingdom on 28 June 2010 (1 page)
25 June 2010	Director's details changed for Geoffrey William Boyd on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Geoffrey William Boyd on 31 May 2010 (2 pages)
4 June 2010	Registered office address changed from C/O C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from C/O C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Mr Jonathan Rolls on 1 June 2010 (2 pages)
4 June 2010	Registered office address changed from C/O C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Mr Jonathan Rolls on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Jonathan Rolls on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Justinian Palmer Olosunde on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Justinian Palmer Olosunde on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Jonathan Rolls on 1 June 2010 (1 page)
3 June 2010	Secretary's details changed for Mr Jonathan Rolls on 1 June 2010 (1 page)
3 June 2010	Secretary's details changed for Mr Jonathan Rolls on 1 June 2010 (1 page)
3 June 2010	Director's details changed for Mr Justinian Palmer Olosunde on 1 June 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
4 June 2009	Annual return made up to 31/05/09 (4 pages)
4 June 2009	Annual return made up to 31/05/09 (4 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2008	Director appointed justinian palmer olosunde (2 pages)
11 December 2008	Director appointed justinian palmer olosunde (2 pages)
20 August 2008	Annual return made up to 31/05/08 (4 pages)
20 August 2008	Annual return made up to 31/05/08 (4 pages)
17 July 2008	Registered office changed on 17/07/2008 from 94 fore street bodmin cornwall PL31 2HR (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 94 fore street bodmin cornwall PL31 2HR (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
13 June 2007	Annual return made up to 31/05/07 (2 pages)
13 June 2007	Annual return made up to 31/05/07 (2 pages)
5 April 2007	Amended accounts made up to 31 May 2005 (4 pages)
5 April 2007	Amended accounts made up to 31 May 2004 (4 pages)
5 April 2007	Amended accounts made up to 31 May 2005 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2007	Amended accounts made up to 31 May 2004 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
3 July 2006	Annual return made up to 31/05/06 (5 pages)
3 July 2006	Annual return made up to 31/05/06 (5 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 June 2005	Annual return made up to 31/05/05 363(288) ‐ Secretary resigned (6 pages)
10 June 2005	Annual return made up to 31/05/05 363(288) ‐ Secretary resigned (6 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
8 December 2004	New secretary appointed (1 page)
8 December 2004	New secretary appointed (1 page)
2 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
2 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
5 July 2004	Secretary's particulars changed (1 page)
5 July 2004	Director resigned (2 pages)
5 July 2004	Director resigned (2 pages)
5 July 2004	Secretary's particulars changed (1 page)
17 June 2004	Annual return made up to 31/05/04 (6 pages)
17 June 2004	Annual return made up to 31/05/04 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 August 2003	Memorandum and Articles of Association (26 pages)
13 August 2003	Memorandum and Articles of Association (26 pages)
25 July 2003	Company name changed cwwg LIMITED\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed cwwg LIMITED\certificate issued on 25/07/03 (2 pages)
29 May 2003	Annual return made up to 31/05/03 (6 pages)
29 May 2003	Annual return made up to 31/05/03 (6 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 March 2003	New director appointed (2 pages)
30 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
11 June 2002	Annual return made up to 31/05/02 (5 pages)
11 June 2002	Annual return made up to 31/05/02 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
11 October 2001	Registered office changed on 11/10/01 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
3 July 2001	Annual return made up to 31/05/01 (4 pages)
3 July 2001	Annual return made up to 31/05/01 (4 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
31 May 2000	Incorporation (19 pages)
31 May 2000	Incorporation (19 pages)