CHMS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 02518186
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address UNIT 6, CASTLE COURT, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHMS LIMITED are www.chms.co.uk, and www.chms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Chms Limited is a Private Limited Company. The company registration number is 02518186. Chms Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Chms Limited is Unit 6 Castle Court Castlegate Way Dudley West Midlands Dy1 4rd. . SWANSON, Paul Antony is a Secretary of the company. GRINDLEY, Robert David is a Director of the company. SWANSON, Paul Antony is a Director of the company. Secretary ALLEN, Andrew has been resigned. Secretary ALLEN, Helen Ann has been resigned. Director ALLEN, Andrew has been resigned. Director KING, Garland Martin has been resigned. Director SYKES, Gary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWANSON, Paul Antony
Appointed Date: 10 January 1996
Director
GRINDLEY, Robert David
Appointed Date: 29 October 1992
72 years old
Director
SWANSON, Paul Antony
Appointed Date: 02 May 1994
62 years old

Resigned Directors

Secretary
ALLEN, Andrew
Resigned: 10 January 1996
Secretary
ALLEN, Helen Ann
Resigned: 04 July 1993
Director
ALLEN, Andrew
Resigned: 10 January 1996
71 years old
Director
KING, Garland Martin
Resigned: 10 January 1996
Appointed Date: 29 October 1992
73 years old
Director
SYKES, Gary
Resigned: 16 March 2009
Appointed Date: 02 May 1994
92 years old

Persons With Significant Control

Mr Robert David Grindley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Paul Antony Swanson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
The Healthwise Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 249,999.999999
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
19 Mar 1992
Accounts for a dormant company made up to 31 July 1991
19 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1992
Return made up to 04/07/91; full list of members
01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990
Incorporation

CHMS LIMITED Charges

25 May 1994
Fixed and floating charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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