CHARTWELL FINANCIAL SERVICES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3GH

Company number 02578206
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address 8 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, ENGLAND, WA7 3GH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of CHARTWELL FINANCIAL SERVICES LIMITED are www.chartwellfinancialservices.co.uk, and www.chartwell-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Chartwell Financial Services Limited is a Private Limited Company. The company registration number is 02578206. Chartwell Financial Services Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Chartwell Financial Services Limited is 8 Abbots Park Preston Brook Runcorn Cheshire England Wa7 3gh. . CLARKE, Richard Steven is a Secretary of the company. CLARKE, Richard Steven is a Director of the company. NEWTON, Gary Robert is a Director of the company. Secretary QUAYLE, Donald has been resigned. Secretary QUAYLE, Pauline Julie has been resigned. Secretary QUAYLE, Pauline Julie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADAMS, Joel Matthew has been resigned. Director ALLAN, Simon Jonathan has been resigned. Director ASTBURY, John Philip has been resigned. Director HEYWOOD, Stuart Frederick has been resigned. Director HOLDEN, Michael Ian has been resigned. Director NEWTON, Philip Lancelot has been resigned. Director QUAYLE, Donald has been resigned. Director QUAYLE, Pauline Julie has been resigned. Director QUAYLE, Pauline Julie has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLARKE, Richard Steven
Appointed Date: 08 July 2002
Director
CLARKE, Richard Steven
Appointed Date: 10 December 2001
63 years old
Director
NEWTON, Gary Robert
Appointed Date: 14 January 2002
60 years old

Resigned Directors

Secretary
QUAYLE, Donald
Resigned: 08 July 2002
Appointed Date: 16 April 1991
Secretary
QUAYLE, Pauline Julie
Resigned: 08 July 2002
Appointed Date: 20 May 1999
Secretary
QUAYLE, Pauline Julie
Resigned: 24 November 1998
Appointed Date: 16 April 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 April 1991
Appointed Date: 30 January 1991
Director
ADAMS, Joel Matthew
Resigned: 01 October 2007
Appointed Date: 16 January 2002
53 years old
Director
ALLAN, Simon Jonathan
Resigned: 02 November 2001
Appointed Date: 01 May 1999
63 years old
Director
ASTBURY, John Philip
Resigned: 01 October 2009
Appointed Date: 01 September 2003
67 years old
Director
HEYWOOD, Stuart Frederick
Resigned: 30 December 2006
Appointed Date: 01 November 2002
79 years old
Director
HOLDEN, Michael Ian
Resigned: 01 October 2007
Appointed Date: 10 January 2002
57 years old
Director
NEWTON, Philip Lancelot
Resigned: 02 November 2001
Appointed Date: 24 November 1998
61 years old
Director
QUAYLE, Donald
Resigned: 08 July 2002
Appointed Date: 20 November 1992
78 years old
Director
QUAYLE, Pauline Julie
Resigned: 08 July 2002
Appointed Date: 20 May 1999
64 years old
Director
QUAYLE, Pauline Julie
Resigned: 24 November 1998
Appointed Date: 16 April 1991
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 April 1991
Appointed Date: 30 January 1991

Persons With Significant Control

Mr Gary Robert Newton
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Steven Clarke
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL FINANCIAL SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 31 December 2015
26 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
07 Dec 2015
Registered office address changed from 8 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015
04 Dec 2015
Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015
...
... and 85 more events
08 May 1991
Secretary resigned;new secretary appointed
08 May 1991
Registered office changed on 08/05/91 from: 134 percival road enfield middx EN1 1QU
28 Apr 1991
Memorandum and Articles of Association
28 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Incorporation

CHARTWELL FINANCIAL SERVICES LIMITED Charges

1 August 2000
Mortgage debenture
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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