47 WOOD VALE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AF

Company number 02965889
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address ASHTON & GROSVENOR, 69 BOUGHTON, CHESTER, CH3 5AF
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 seventy-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of 47 WOOD VALE LIMITED are www.47woodvale.co.uk, and www.47-wood-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. 47 Wood Vale Limited is a Private Limited Company. The company registration number is 02965889. 47 Wood Vale Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of 47 Wood Vale Limited is Ashton Grosvenor 69 Boughton Chester Ch3 5af. . STEENE, Iain Christopher is a Secretary of the company. CHAMBERS, Jason Sebastian is a Director of the company. Secretary BOWDITCH, Richard Ian has been resigned. Secretary CLAXTON, Susan has been resigned. Secretary SOGABE, Kyoko has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CHRISTIE, David Hendry has been resigned. Director CLAXTON, Susan has been resigned. Director MILTON, Barbara Elaine has been resigned. Director REED, Valerie Jane has been resigned. Director SOGABE, Kyoko has been resigned. Director SWIFT, Melanie Anne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEENE, Iain Christopher
Appointed Date: 14 March 2013
Director
CHAMBERS, Jason Sebastian
Appointed Date: 07 September 1994
54 years old

Resigned Directors

Secretary
BOWDITCH, Richard Ian
Resigned: 14 March 2013
Appointed Date: 14 September 2004
Secretary
CLAXTON, Susan
Resigned: 01 March 1997
Appointed Date: 07 September 1994
Secretary
SOGABE, Kyoko
Resigned: 27 September 2004
Appointed Date: 01 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
CHRISTIE, David Hendry
Resigned: 29 January 2000
Appointed Date: 07 September 1994
61 years old
Director
CLAXTON, Susan
Resigned: 07 December 2001
Appointed Date: 07 September 1994
68 years old
Director
MILTON, Barbara Elaine
Resigned: 14 March 2013
Appointed Date: 07 September 1994
65 years old
Director
REED, Valerie Jane
Resigned: 29 November 2001
Appointed Date: 07 September 1994
71 years old
Director
SOGABE, Kyoko
Resigned: 27 September 2004
Appointed Date: 07 September 1994
69 years old
Director
SWIFT, Melanie Anne
Resigned: 17 November 2003
Appointed Date: 29 January 2000
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Iain Christopher Steene
Notified on: 7 September 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm

47 WOOD VALE LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
29 Sep 2015
Registered office address changed from C/O Ashton & Grosvenor 69 Boughton Chester CH3 5AF England to C/O Ashton & Grosvenor 69 Boughton Chester CH3 5AF on 29 September 2015
...
... and 69 more events
26 Sep 1994
Registered office changed on 26/09/94 from: 372 old street london EC1V 9LT
26 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
26 Sep 1994
Director resigned;new director appointed
26 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Incorporation

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