CHEPSTOW BLUE PLC
LONDON VOLEWAY PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 06885556
Status Active
Incorporation Date 23 April 2009
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors No 2 Limited on 9 December 2016. The most likely internet sites of CHEPSTOW BLUE PLC are www.chepstowblue.co.uk, and www.chepstow-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chepstow Blue Plc is a Public Limited Company. The company registration number is 06885556. Chepstow Blue Plc has been working since 23 April 2009. The present status of the company is Active. The registered address of Chepstow Blue Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 27 May 2009
Director
WALLACE, Claudia Ann
Appointed Date: 27 May 2009
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 27 May 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 27 May 2009

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 May 2009
Appointed Date: 23 April 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 27 May 2009
Appointed Date: 23 April 2009
55 years old
Director
PUDGE, David John
Resigned: 27 May 2009
Appointed Date: 23 April 2009
60 years old

Persons With Significant Control

Chepstow Blue Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEPSTOW BLUE PLC Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
17 May 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
29 May 2009
Director appointed sfm directors no 2 LIMITED
29 May 2009
Director appointed claudia wallace
29 May 2009
Secretary appointed sfm corporate services LIMITED
28 May 2009
Company name changed voleway PLC\certificate issued on 28/05/09
23 Apr 2009
Incorporation

CHEPSTOW BLUE PLC Charges

7 August 2009
A note trust deed
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: First fixed charge over the rights title and interest in…

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