CHASE PALACE WHARF HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6HL

Company number 09929545
Status Liquidation
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address C/O QUANTUMA LLP BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to C/O Quantuma Llp Bath House 6-8 Bath Street Bristol BS1 6HL on 20 April 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 ; Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017. The most likely internet sites of CHASE PALACE WHARF HOLDINGS LIMITED are www.chasepalacewharfholdings.co.uk, and www.chase-palace-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Chase Palace Wharf Holdings Limited is a Private Limited Company. The company registration number is 09929545. Chase Palace Wharf Holdings Limited has been working since 24 December 2015. The present status of the company is Liquidation. The registered address of Chase Palace Wharf Holdings Limited is C O Quantuma Llp Bath House 6 8 Bath Street Bristol Bs1 6hl. . BURROUGHS, Philip Anthony is a Secretary of the company. BURROUGHS, Philip Anthony is a Director of the company. CAREY, Anthony John is a Director of the company. LOTHERINGTON, Richard John is a Director of the company. WARREN, Nicolas Sean is a Director of the company. Director MARSH, Lawrence Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURROUGHS, Philip Anthony
Appointed Date: 24 December 2015
Director
BURROUGHS, Philip Anthony
Appointed Date: 24 December 2015
70 years old
Director
CAREY, Anthony John
Appointed Date: 24 December 2015
53 years old
Director
LOTHERINGTON, Richard John
Appointed Date: 24 December 2015
65 years old
Director
WARREN, Nicolas Sean
Appointed Date: 24 December 2015
64 years old

Resigned Directors

Director
MARSH, Lawrence Peter
Resigned: 01 February 2017
Appointed Date: 24 December 2015
64 years old

Persons With Significant Control

Mr Nicolas Sean Warren
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Lotherington
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Carey
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE PALACE WHARF HOLDINGS LIMITED Events

20 Apr 2017
Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to C/O Quantuma Llp Bath House 6-8 Bath Street Bristol BS1 6HL on 20 April 2017
19 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
05 Apr 2017
Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017
05 Apr 2017
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
02 Feb 2017
Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017
...
... and 1 more events
11 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 390.4
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 375.2
10 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 370.2
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 195.2

Similar Companies

CHASE ORGANICS (GREAT BRITAIN) LIMITED CHASE PACKAGING LIMITED CHASE PARK FESTIVAL LIMITED CHASE PARK INVESTMENTS LIMITED CHASE PARK LLP CHASE PARK MANAGEMENT LIMITED CHASE PARK PROPERTIES LIMITED