CHESTERMAN SWANN & CO. LIMITED
CHESTER

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

Company number 02523405
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address 6 DANIELL WAY, CHESTER, CHESHIRE, CH3 5XH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Parkers Court Shipgate Street Chester Cheshire CH1 1RT to 6 Daniell Way Chester Cheshire CH3 5XH on 14 February 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CHESTERMAN SWANN & CO. LIMITED are www.chestermanswannco.co.uk, and www.chesterman-swann-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Chesterman Swann Co Limited is a Private Limited Company. The company registration number is 02523405. Chesterman Swann Co Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Chesterman Swann Co Limited is 6 Daniell Way Chester Cheshire Ch3 5xh. . JONES, Carol Wynne is a Secretary of the company. WYN JONES, Thomas Malcolm is a Director of the company. Secretary TITCHMARSH, Gillian Barbara has been resigned. Director GRAY, Kenneth has been resigned. Director TITCHMARSH, Gillian Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Carol Wynne
Appointed Date: 01 January 1994
Director
WYN JONES, Thomas Malcolm

80 years old

Resigned Directors

Secretary
TITCHMARSH, Gillian Barbara
Resigned: 01 January 1994
Director
GRAY, Kenneth
Resigned: 11 August 2006
Appointed Date: 24 May 1993
63 years old
Director
TITCHMARSH, Gillian Barbara
Resigned: 01 January 1994
Appointed Date: 24 May 1993
83 years old

Persons With Significant Control

Mr Thomas Malcolm Wyn Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CHESTERMAN SWANN & CO. LIMITED Events

14 Feb 2017
Registered office address changed from Parkers Court Shipgate Street Chester Cheshire CH1 1RT to 6 Daniell Way Chester Cheshire CH3 5XH on 14 February 2017
26 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 22,500
...
... and 79 more events
29 Oct 1990
Company name changed marketrecall LIMITED\certificate issued on 30/10/90
25 Oct 1990
Registered office changed on 25/10/90 from: 2 baches street london N1 6UB
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1990
Incorporation

CHESTERMAN SWANN & CO. LIMITED Charges

14 September 2001
Debenture
Delivered: 19 September 2001
Status: Satisfied on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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