CHURCHWOODS LIMITED
HENDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 01471616
Status Active
Incorporation Date 8 January 1980
Company Type Private Limited Company
Address CHURCHILL HOUSE, 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHURCHWOODS LIMITED are www.churchwoods.co.uk, and www.churchwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Churchwoods Limited is a Private Limited Company. The company registration number is 01471616. Churchwoods Limited has been working since 08 January 1980. The present status of the company is Active. The registered address of Churchwoods Limited is Churchill House 137 139 Brent Street Hendon London Nw4 4dj. . SPENCER WARWICK LTD is a Secretary of the company. WUEGER, Andreas Heinz is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director ELMONT, Simon Peter has been resigned. Director GRASSICK, James William has been resigned. Director LANYON, James Reginald George has been resigned. Director LANYON, Joan Kathleen has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director DEYNEBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPENCER WARWICK LTD
Appointed Date: 03 August 2015
Director
WUEGER, Andreas Heinz
Appointed Date: 03 August 2015
59 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 19 April 2007
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 19 July 2006
Secretary
BRISTLEKARN LIMITED
Resigned: 19 April 2007
Appointed Date: 20 July 2006
Secretary
BRISTLEKARN LIMITED
Resigned: 19 July 2006
Director
DAVIS, Gregory Robert John
Resigned: 03 August 2015
Appointed Date: 28 April 2008
65 years old
Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 03 January 1995
56 years old
Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 03 January 1995
66 years old
Director
LANYON, James Reginald George
Resigned: 05 January 1995
101 years old
Director
LANYON, Joan Kathleen
Resigned: 06 February 1998
99 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 31 July 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 24 January 2004
Appointed Date: 31 July 1998
73 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 03 August 2015
Appointed Date: 19 April 2007
Director
ANNAN LIMITED
Resigned: 19 April 2007
Appointed Date: 20 July 2006
Director
ANNAN LIMITED
Resigned: 19 July 2006
Appointed Date: 24 January 2004
Director
DEYNEBROOKE DIRECTORS LIMITED
Resigned: 20 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Jean Pierre Gerard Labalette
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CHURCHWOODS LIMITED Events

30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Satisfaction of charge 1 in full
...
... and 121 more events
08 Apr 1987
Company name changed U.I. lapp LIMITED\certificate issued on 08/04/87
06 Feb 1987
Accounts for a dormant company made up to 30 June 1985
06 Feb 1987
Accounts for a dormant company made up to 30 June 1984
22 Jan 1987
Return made up to 31/12/86; full list of members
08 Jan 1980
Incorporation

CHURCHWOODS LIMITED Charges

30 January 1985
Charge
Delivered: 12 February 1985
Status: Satisfied on 6 January 2016
Persons entitled: Banque Nationale De Paris S.A.
Description: All monies in any currency or currencies whatsoever now or…

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