CHADWYCK-HEALEY 1999 LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0EE

Company number 08790588
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 5 MADINGLEY ROAD, CAMBRIDGE, CB3 0EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of CHADWYCK-HEALEY 1999 LTD are www.chadwyckhealey1999.co.uk, and www.chadwyck-healey-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Chadwyck Healey 1999 Ltd is a Private Limited Company. The company registration number is 08790588. Chadwyck Healey 1999 Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of Chadwyck Healey 1999 Ltd is 5 Madingley Road Cambridge Cb3 0ee. . CHADWYCK-HEALEY, Charles is a Secretary of the company. CHADWYCK-HEALEY, Angela Mary, Lady is a Director of the company. CHADWYCK-HEALEY, Charles Edward, Sir is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHADWYCK-HEALEY, Charles
Appointed Date: 26 November 2013

Director
CHADWYCK-HEALEY, Angela Mary, Lady
Appointed Date: 26 November 2013
80 years old

Director
CHADWYCK-HEALEY, Charles Edward, Sir
Appointed Date: 26 November 2013
85 years old

Persons With Significant Control

Sir Charles Edward Chadwyck-Healey
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Lady Angela Mary Chadwyck-Healey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHADWYCK-HEALEY 1999 LTD Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted