CWB CONSULTANCY LIMITED — SC503618, East Lothian , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	CWB CONSULTANCY LIMITED copy copied
Company number	SC503618 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 April 2015 copy copied
Accounts	Overdue Next accounts made up to 31.07.2022 due by 30.04.2023 Last accounts made up to 31.07.2021
Confirmation statement	Actual Next statement date Monday, 17 April 2023 due by Sunday, 30 April 2023 Last statement dated Sunday, 17 April 2022
Annual returns	Overdue Next annual return date due by Monday, 15 May 2017 Last annual return made up to Sunday, 17 April 2016
Nature of business (SIC)	09100 - Support activities for petroleum and natural gas extraction copy copied
Registered office address	8 ST ANN'S PLACE, HADDINGTON, SCOTLAND, SCOTLAND, EAST LOTHIAN, EH41 4BS copy copied

Officers

(as of 21.08.2022)

BLACK, Colin Wnuczek

Status:	Active
Appointed on:	Friday, 17 April 2015
Correspondence address:	8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Nationality:	Scottish
Date of birth:	October 1980
Role:	Director
Occupation:	Director
Country of residence:	Spain

BLACK, Pamela Marie

Status:	Active
Appointed on:	Friday, 17 April 2015
Correspondence address:	8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Role:	Secretary

BLACK, Pamela Marie

Status:	Active
Appointed on:	Tuesday, 04 December 2018
Correspondence address:	8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Nationality:	British
Date of birth:	April 1983
Role:	Director
Occupation:	Company Secretary
Country of residence:	Spain

Person with significant control

(as of 25.08.2023)

Mr Colin Wnuczek Black

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Nationality:	Scottish
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Pamela Marie Black

Status:	Active
Notified on:	Tuesday, 30 January 2018
Correspondence address:	8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Nationality:	British
Date of birth:	April 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Pamela Marie Black

Status:	Active
Notified on:	Tuesday, 30 January 2018
Correspondence address:	8 East Lothian, Scotland, Scotland
Nationality:	British
Date of birth:	April 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent