CHERTHILL TEWKESBURY LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3UX

Company number 05313623
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 28 CLANCEY WAY, HALESOWEN, WEST MIDLANDS, B63 3UX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHERTHILL TEWKESBURY LIMITED are www.cherthilltewkesbury.co.uk, and www.cherthill-tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cherthill Tewkesbury Limited is a Private Limited Company. The company registration number is 05313623. Cherthill Tewkesbury Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Cherthill Tewkesbury Limited is 28 Clancey Way Halesowen West Midlands B63 3ux. . LAMBROU, Linda is a Secretary of the company. LAMBROU, Alex is a Director of the company. LAMBROU, Anna Maria is a Director of the company. LAMBROU, George is a Director of the company. LAMBROU, Helen is a Director of the company. LAMBROU, Lambros Savvas is a Director of the company. LAMBROU, Linda is a Director of the company. LAMBROU, Savvas is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary LAMBROU, Helen has been resigned. Director BREWER, Kevin Michael has been resigned. Director LAMBROU, George has been resigned. Director LAMBROU, Helen has been resigned. Director LAMBROU, Linda has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LAMBROU, Linda
Appointed Date: 01 January 2009
Director
LAMBROU, Alex
Appointed Date: 01 January 2009
45 years old
Director
LAMBROU, Anna Maria
Appointed Date: 01 January 2012
55 years old
Director
LAMBROU, George
Appointed Date: 01 January 2012
40 years old
Director
LAMBROU, Helen
Appointed Date: 01 January 2009
51 years old
Director
LAMBROU, Lambros Savvas
Appointed Date: 01 August 2011
56 years old
Director
LAMBROU, Linda
Appointed Date: 01 January 2009
73 years old
Director
LAMBROU, Savvas
Appointed Date: 15 December 2004
78 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Secretary
LAMBROU, Helen
Resigned: 31 December 2008
Appointed Date: 15 December 2004
Director
BREWER, Kevin Michael
Resigned: 15 December 2004
Appointed Date: 15 December 2004
73 years old
Director
LAMBROU, George
Resigned: 31 July 2009
Appointed Date: 01 January 2009
40 years old
Director
LAMBROU, Helen
Resigned: 31 March 2006
Appointed Date: 15 December 2004
51 years old
Director
LAMBROU, Linda
Resigned: 10 July 2005
Appointed Date: 15 December 2004
73 years old

Persons With Significant Control

Mr Savvas Lambrou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Lambrou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERTHILL TEWKESBURY LIMITED Events

09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 47 more events
06 Jan 2005
Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
Registered office changed on 06/01/05 from: somerset house 40-49 price street birmingham B4 6LZ
15 Dec 2004
Incorporation

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