CHESTER COMPANY SECRETARIAL SERVICES LIMITED
CHESTER SED DESIGN LIMITED

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

Company number 05668673
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of CHESTER COMPANY SECRETARIAL SERVICES LIMITED are www.chestercompanysecretarialservices.co.uk, and www.chester-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chester Company Secretarial Services Limited is a Private Limited Company. The company registration number is 05668673. Chester Company Secretarial Services Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Chester Company Secretarial Services Limited is Hargreaves Woods Cholmondeley House Dee Hills Park Chester Cheshire Ch3 5ar. . HARGREAVES, James Andrew is a Secretary of the company. HARGREAVES, James Andrew is a Director of the company. WOODS, Andrew James is a Director of the company. Secretary MEACHER JONES, Glyn Richard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MEACHER JONES, David Richard has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HARGREAVES, James Andrew
Appointed Date: 04 July 2007
Director
HARGREAVES, James Andrew
Appointed Date: 06 January 2006
55 years old
Director
WOODS, Andrew James
Appointed Date: 06 January 2006
53 years old

Resigned Directors

Secretary
MEACHER JONES, Glyn Richard
Resigned: 04 July 2007
Appointed Date: 06 January 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
MEACHER JONES, David Richard
Resigned: 04 July 2007
Appointed Date: 06 January 2006
55 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr James Andrew Hargreaves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Woods
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTER COMPANY SECRETARIAL SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
...
... and 31 more events
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
13 Jan 2006
Director resigned
13 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation

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