CWDP INVESTMENT LIMITED

CWDP INVESTMENT LIMITED is an active private limited company, incorporated on 12 June 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CWDP INVESTMENT LIMITED previously had the company name INGLEBY (1923) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LUMONICS HOUSE VALLEY DRIVE
Address Line 2	SWIFT VALLEY INDUSTRIAL ESTATE
Post Town	RUGBY
Country	ENGLAND
Postcode	CV21 1TQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 18/07/2013 onwards:

CWDP INVESTMENT LIMITED

Prior to 18/07/2013:

INGLEBY (1923) LIMITED

Directors

(The company's officers)

MR DANIEL TERRANCE HOLFORD

(~37 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2023

MR PARAS RAJ PATEL

(~40 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2023

MR ANDREW JOHN PILSWORTH

(~49 year old British national)

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2020

MR DAVID RICHARD PROCTOR

(~50 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2020

Connections

(Shared officers)

AIRPORT PROPERTY GP (NO.2) LIMITED

MR ANDREW JOHN PILSWORTH

AIRPORT PROPERTY H1 LIMITED

MR ANDREW JOHN PILSWORTH
MR DAVID RICHARD PROCTOR

ALLNATT LONDON PROPERTIES LIMITED

MR ANDREW JOHN PILSWORTH
MR DAVID RICHARD PROCTOR

B-SERV LIMITED

MR ANDREW JOHN PILSWORTH

BILTON HOMES LIMITED

MR ANDREW JOHN PILSWORTH

BILTON LIMITED

MR ANDREW JOHN PILSWORTH
MR DAVID RICHARD PROCTOR

BRIXTON (AXIS PARK) LIMITED

MR ANDREW JOHN PILSWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)