CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 08989091
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED are www.chartwellshounslowfeedingfutures.co.uk, and www.chartwells-hounslow-feeding-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Chartwells Hounslow Feeding Futures Limited is a Private Limited Company. The company registration number is 08989091. Chartwells Hounslow Feeding Futures Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Chartwells Hounslow Feeding Futures Limited is Parklands Court 24 Parklands Birmingham Gt Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BRADSTOCK, Lisa is a Director of the company. CARLIN, John Denis Niall is a Director of the company. EBBON, Victoria is a Director of the company. MARKS, Michael Russell is a Director of the company. PALFREYMAN, Clive Duncan is a Director of the company. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 09 April 2014
Director
BRADSTOCK, Lisa
Appointed Date: 17 April 2014
57 years old
Director
CARLIN, John Denis Niall
Appointed Date: 09 April 2014
54 years old
Director
EBBON, Victoria
Appointed Date: 09 April 2014
46 years old
Director
MARKS, Michael Russell
Appointed Date: 17 April 2014
60 years old
Director
PALFREYMAN, Clive Duncan
Appointed Date: 24 April 2014
50 years old

Persons With Significant Control

Compass Contract Services (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
22 Mar 2016
Full accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
01 Jun 2015
Appointment of Michael Russell Marks as a director on 17 April 2014
...
... and 2 more events
23 May 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
23 May 2014
Appointment of Clive Duncan Palfreyman as a director
15 May 2014
Appointment of Lisa Bradstock as a director
15 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014
Incorporation

Similar Companies

CHARTWELLS CONSULTING LIMITED CHARTWELLS DEVELOPMENTS LIMITED CHARTWELLS LIMITED CHARTWELLS MORTGAGE BROKERS LIMITED CHARTWELLWEB LIMITED CHARTWELL-YORKE (EDUCATIONAL TECHNOLOGY) LIMITED CHARTWEST LIMITED