CHESTERGATE HEATH LIMITED
NR CREWE

Hellopages » Cheshire » Cheshire East » CW4 8AF

Company number 03880542
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address MANOR HOUSE MANOR LANE, HOLMES CHAPEL, NR CREWE, CHESHIRE, CW4 8AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHESTERGATE HEATH LIMITED are www.chestergateheath.co.uk, and www.chestergate-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Chestergate Heath Limited is a Private Limited Company. The company registration number is 03880542. Chestergate Heath Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Chestergate Heath Limited is Manor House Manor Lane Holmes Chapel Nr Crewe Cheshire Cw4 8af. . JOHNSON, Richard Royle is a Director of the company. OAKEY, Rex Frederick is a Director of the company. Secretary HANDLEY, David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEDDON, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOHNSON, Richard Royle
Appointed Date: 23 March 2000
64 years old
Director
OAKEY, Rex Frederick
Appointed Date: 19 November 1999
68 years old

Resigned Directors

Secretary
HANDLEY, David Michael
Resigned: 31 May 2014
Appointed Date: 19 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
SEDDON, John
Resigned: 30 May 2011
Appointed Date: 23 March 2000
90 years old

Persons With Significant Control

Heath Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bradley Royle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERGATE HEATH LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
20 Dec 1999
New secretary appointed
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
20 Dec 1999
Registered office changed on 20/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1999
Incorporation

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