CHAMWELL DEVELOPMENT AND TRADING LIMITED
GLOUCESTER CHARCO 99 LIMITED

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Company number 10098865
Status Active
Incorporation Date 2 April 2016
Company Type Private Limited Company
Address THE MILESTONE SCHOOL, LONGFORD LANE, GLOUCESTER, ENGLAND, GL2 9EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Elizabeth Pullin as a director on 17 January 2017; Termination of appointment of Paul James Dash Halfpenny as a director on 17 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of CHAMWELL DEVELOPMENT AND TRADING LIMITED are www.chamwelldevelopmentandtrading.co.uk, and www.chamwell-development-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Chamwell Development and Trading Limited is a Private Limited Company. The company registration number is 10098865. Chamwell Development and Trading Limited has been working since 02 April 2016. The present status of the company is Active. The registered address of Chamwell Development and Trading Limited is The Milestone School Longford Lane Gloucester England Gl2 9eu. . MONTILLA, Ellen Rachel is a Secretary of the company. HASLAM, Christopher John is a Director of the company. KING, Richard James is a Director of the company. MONTILLA, Ellen Rachel is a Director of the company. OWEN, Marie Elizabeth, Dr is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director HALFPENNY, Paul James Dash has been resigned. Director NORTON, Richard William Fisher has been resigned. Director PULLIN, Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MONTILLA, Ellen Rachel
Appointed Date: 10 October 2016

Director
HASLAM, Christopher John
Appointed Date: 10 October 2016
76 years old

Director
KING, Richard James
Appointed Date: 05 December 2016
54 years old

Director
MONTILLA, Ellen Rachel
Appointed Date: 10 October 2016
48 years old

Director
OWEN, Marie Elizabeth, Dr
Appointed Date: 10 October 2016
76 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 10 October 2016
Appointed Date: 02 April 2016

Director
HALFPENNY, Paul James Dash
Resigned: 17 January 2017
Appointed Date: 10 October 2016
60 years old

Director
NORTON, Richard William Fisher
Resigned: 10 October 2016
Appointed Date: 02 April 2016
66 years old

Director
PULLIN, Elizabeth
Resigned: 17 January 2017
Appointed Date: 10 October 2016
58 years old

Persons With Significant Control

The Chamwell Centre Charity
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

CHAMWELL DEVELOPMENT AND TRADING LIMITED Events

18 Jan 2017
Termination of appointment of Elizabeth Pullin as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Paul James Dash Halfpenny as a director on 17 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Dec 2016
Appointment of Richard James King as a director on 5 December 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 7 more events
10 Oct 2016
Termination of appointment of Richard William Fisher Norton as a director on 10 October 2016
10 Oct 2016
Appointment of Dr Marie Elizabeth Owen as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Bayshill Secretaries Limited as a secretary on 10 October 2016
10 Oct 2016
Appointment of Ellen Rachel Montilla as a secretary on 10 October 2016
02 Apr 2016
Incorporation
Statement of capital on 2016-04-02
  • GBP 2