TWO CHAIRMEN WARWICK LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1NY

Company number 09869425
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address REAR SUITE, 50 ALDERLEY ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2DX United Kingdom to Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY on 18 July 2016; Registration of charge 098694250001, created on 2 December 2015. The most likely internet sites of TWO CHAIRMEN WARWICK LIMITED are www.twochairmenwarwick.co.uk, and www.two-chairmen-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Two Chairmen Warwick Limited is a Private Limited Company. The company registration number is 09869425. Two Chairmen Warwick Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Two Chairmen Warwick Limited is Rear Suite 50 Alderley Road Wilmslow Cheshire England Sk9 1ny. . OAKES, Christopher is a Secretary of the company. OAKES, Christopher Neil is a Director of the company. RAFTERY, Martin Gerard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
OAKES, Christopher
Appointed Date: 25 November 2015
Director
OAKES, Christopher Neil
Appointed Date: 12 November 2015
58 years old
Director
RAFTERY, Martin Gerard
Appointed Date: 25 November 2015
68 years old

Persons With Significant Control

Mr Christopher Neil Oakes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gerard Raftery
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO CHAIRMEN WARWICK LIMITED Events

07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
18 Jul 2016
Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2DX United Kingdom to Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY on 18 July 2016
03 Dec 2015
Registration of charge 098694250001, created on 2 December 2015
03 Dec 2015
Registration of charge 098694250002, created on 2 December 2015
27 Nov 2015
Director's details changed for Mr Christopher Oakes on 25 November 2015
27 Nov 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2
27 Nov 2015
Appointment of Mr Christopher Oakes as a secretary on 25 November 2015
27 Nov 2015
Appointment of Mr Martin Gerard Raftery as a director on 25 November 2015
12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1

TWO CHAIRMEN WARWICK LIMITED Charges

2 December 2015
Charge code 0986 9425 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as the two chairmen, 1 warwick…
2 December 2015
Charge code 0986 9425 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as the two chairmen, 1 warwick…

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