CHISWELL HOLDINGS
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS
Company number 01670523
Status Active
Incorporation Date 7 October 1982
Company Type Private Unlimited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHISWELL HOLDINGS are www.chiswell.co.uk, and www.chiswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswell Holdings is a Private Unlimited Company. The company registration number is 01670523. Chiswell Holdings has been working since 07 October 1982. The present status of the company is Active. The registered address of Chiswell Holdings is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary BURNS, Clive has been resigned. Secretary DUNCAN, Colin Ferguson has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary TOMLINSON, John Michael has been resigned. Director BEATTY, David has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURRELL, Peter Martin has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MITCHELL, David Smith has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director TOMLINSON, John Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 28 August 2001
Secretary
BURNS, Clive
Resigned: 31 January 2000
Appointed Date: 06 April 1993
Secretary
DUNCAN, Colin Ferguson
Resigned: 06 April 1993
Appointed Date: 02 April 1992
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 31 January 2000
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
TOMLINSON, John Michael
Resigned: 02 April 1992
Director
BEATTY, David
Resigned: 06 March 1992
93 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 28 August 2001
59 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 02 April 1992
78 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 27 April 2000
74 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 28 August 2001
74 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 02 April 1992
88 years old
Director
ROSEWELL, Peter William
Resigned: 02 April 1992
85 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
TOMLINSON, John Michael
Resigned: 02 April 1992
91 years old

Persons With Significant Control

Allied Domecq Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHISWELL HOLDINGS Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 338.61083
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 123 more events
19 Aug 1987
Director resigned;new director appointed
08 Apr 1987
Gazettable document
08 Oct 1986
Full accounts made up to 1 March 1986
08 Oct 1986
Return made up to 17/09/86; full list of members
07 Oct 1982
Incorporation

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