CWIAB LIMITED
Company Number 02441554
Status
Dissolved
Incorporated
November 9, 1989
Entity Type
Ltd
Registered Office
1 Portal Way
W3 6RS
61900
Previous Names
BEST BUY LIMITED
Ceased on Jul 11, 2013
BESY BUY LIMITED
Ceased on Nov 16, 2010
EVERGREEN SERVICES HOLDINGS LIMITED
Ceased on Oct 19, 2010
MOBILE PHONE PLUS LIMITED
Ceased on Feb 12, 2003
THE INTERFACE MOBILE COMMUNICATIONS LIMITED
Ceased on Oct 16, 2000
PROFESSIONAL CELLULAR SERVICES LIMITED
Ceased on Jan 10, 1996
CAR PHONE WAREHOUSE LIMITED
Ceased on Jan 22, 1991
EARNDEAL LIMITED
Ceased on Dec 28, 1989
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CWIAB LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02441554, this organization has been active since November 1989. Primarily in the 61900 sector, the business maintains its official headquarters at 1 Portal Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 3, 2018
Gazette
Jan 16, 2018
Officers
Jan 9, 2018
Dissolution
Jan 8, 2018
Mortgage
Dec 12, 2017
Officers
Dec 7, 2017
Officers
Dec 7, 2017
Officers
Dec 7, 2017
Officers
Nov 1, 2017
Miscellaneous
Mar 2, 2017
Accounts
Feb 3, 2017
Confirmation Statement
Jan 20, 2017
Annual Return
Jun 3, 2016
Officers
Feb 22, 2016
Officers
Feb 22, 2016
Accounts
Feb 9, 2016
Resolution
Jan 5, 2016
Officers
Aug 14, 2015
Officers
Aug 14, 2015
Officers
Aug 14, 2015
Annual Return
May 26, 2015
Officers
May 26, 2015
Officers
Apr 15, 2015
Officers
Apr 15, 2015
Accounts
Apr 15, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Phone House Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
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