CHOCWING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 02475607
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address HICKS, 83 HIGH STREET, HEMEL HEMPSTEAD, HP1 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of CHOCWING LIMITED are www.chocwing.co.uk, and www.chocwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Chocwing Limited is a Private Limited Company. The company registration number is 02475607. Chocwing Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Chocwing Limited is Hicks 83 High Street Hemel Hempstead Hp1 3ah. . MANSON, Catherine Jane is a Secretary of the company. COLVIN, Ann is a Director of the company. MANSON, Catherine Jane is a Director of the company. MANSON, David Charles is a Director of the company. Secretary AVERN, Michael has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANSON, Catherine Jane
Appointed Date: 02 April 2013
Director
COLVIN, Ann
Appointed Date: 10 October 1991
78 years old
Director
MANSON, Catherine Jane
Appointed Date: 16 August 2010
62 years old
Director
MANSON, David Charles
Appointed Date: 16 August 2010
62 years old

Resigned Directors

Secretary
AVERN, Michael
Resigned: 16 August 2010
Appointed Date: 01 October 1993
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 02 April 2013
Appointed Date: 16 August 2010

Persons With Significant Control

Mr David Charles Manson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jane Manson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Colvin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathon White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOCWING LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
...
... and 80 more events
13 Nov 1990
Memorandum and Articles of Association
13 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1990
Registered office changed on 01/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
28 Feb 1990
Incorporation
28 Feb 1990
Incorporation

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