Company number 03441463
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address WOODWICK FARM, BRISTOL ROAD, COMPTON MARTIN, BRISTOL, NORTH SOMERSET, BS40 6NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 2
. The most likely internet sites of CHEW VALLEY CABINS LIMITED are www.chewvalleycabins.co.uk, and www.chew-valley-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Keynsham Rail Station is 9.1 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Lawrence Hill Rail Station is 10 miles; to Stapleton Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chew Valley Cabins Limited is a Private Limited Company.
The company registration number is 03441463. Chew Valley Cabins Limited has been working since 29 September 1997.
The present status of the company is Active. The registered address of Chew Valley Cabins Limited is Woodwick Farm Bristol Road Compton Martin Bristol North Somerset Bs40 6nq. . WILSON, Gwenda is a Secretary of the company. WILSON, Hans is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 October 1997
Appointed Date: 29 September 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 13 October 1997
Appointed Date: 29 September 1997
Persons With Significant Control
Mrs Gwenda Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johannes Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEW VALLEY CABINS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 29 September 2016 with updates
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 35 more events
24 Oct 1997
Registered office changed on 24/10/97 from: pembroke house 7 brunswick square bristol BS2 8PE
24 Oct 1997
Director resigned
24 Oct 1997
Secretary resigned
20 Oct 1997
Company name changed chew LIMITED\certificate issued on 21/10/97
29 Sep 1997
Incorporation