CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
BOURNEMOUTH WARFIELD OUTSOURCING LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 05356386
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, ENGLAND, BH2 5QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of the annual return made up to 8 February 2012 This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CHILWORTH CONSTRUCTION MANAGEMENT LIMITED are www.chilworthconstructionmanagement.co.uk, and www.chilworth-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chilworth Construction Management Limited is a Private Limited Company. The company registration number is 05356386. Chilworth Construction Management Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Chilworth Construction Management Limited is Saffery Champness Midland House 2 Poole Road Bournemouth England Bh2 5qy. . HAIKNEY, Karen Patricia is a Secretary of the company. BROOKS, Anthony Paul is a Director of the company. HAIKNEY, David Robert is a Director of the company. MOSS, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAIKNEY, Karen Patricia
Appointed Date: 09 February 2005
Director
BROOKS, Anthony Paul
Appointed Date: 21 August 2009
53 years old
Director
HAIKNEY, David Robert
Appointed Date: 09 February 2005
66 years old
Director
MOSS, Philip
Appointed Date: 29 July 2009
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Anthony Paul Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Philip Moss
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
David Robert Haikney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHILWORTH CONSTRUCTION MANAGEMENT LIMITED Events

25 May 2017
Second filing of the annual return made up to 8 February 2012
This document is being processed and will be available in 5 days.
12 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017
Director's details changed for Mr Anthony Paul Brooks on 24 April 2017
10 May 2017
Director's details changed for Mr Anthony Paul Brooks on 24 April 2017
...
... and 38 more events
25 Feb 2005
New director appointed
25 Feb 2005
Registered office changed on 25/02/05 from: erica, horton road ashley heath nr ringwood hampshire BH24 2EH
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
08 Feb 2005
Incorporation

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