CHISWELL SERVICE AND SUPPLIES LIMITED
HERTS CARDSURGE LIMITED

Hellopages » Hertfordshire » Dacorum » WD4 9HJ

Company number 02241475
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 97 LANGLEY HILL, KINGS LANGLEY, HERTS, WD4 9HJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. The most likely internet sites of CHISWELL SERVICE AND SUPPLIES LIMITED are www.chiswellserviceandsupplies.co.uk, and www.chiswell-service-and-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Chiswell Service and Supplies Limited is a Private Limited Company. The company registration number is 02241475. Chiswell Service and Supplies Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Chiswell Service and Supplies Limited is 97 Langley Hill Kings Langley Herts Wd4 9hj. . LATHAM, Jane is a Secretary of the company. LATHAM, Jane is a Director of the company. LATHAM, Robert Frederick is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary

Director
LATHAM, Jane
Appointed Date: 14 September 2011
72 years old

Director

Persons With Significant Control

Jane Latham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Frederick Latham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISWELL SERVICE AND SUPPLIES LIMITED Events

21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 82 more events
28 Apr 1988
Director resigned;new director appointed
28 Apr 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Registered office changed on 28/04/88 from: 2 baches street london N1 6UB

26 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1988
Incorporation

CHISWELL SERVICE AND SUPPLIES LIMITED Charges

2 October 1991
Further charge
Delivered: 4 October 1991
Status: Satisfied on 22 October 2011
Persons entitled: Eagle Star Life Assurance Company Limited
Description: All that freehold property known as 126 hempstead road…
19 March 1990
Mortgage
Delivered: 28 March 1990
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Bank PLC
Description: F/H 126 hempstead road kings langley in the county of…
22 November 1989
Legal charge
Delivered: 23 November 1989
Status: Satisfied on 22 October 2011
Persons entitled: R. Raphael & Sons PLC
Description: F/H 126, hempstead road, kings langley, hertford.
21 September 1988
Mortgage
Delivered: 26 September 1988
Status: Satisfied on 22 October 2011
Persons entitled: Eagle Star Insurance Company Limited
Description: 126 hempstead road kings langley.