Company number 06611170
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address 264 HIGH ROAD, HARROW WEALD, MIDDLESEX, HA3 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHERWELL GRANITES LIMITED are www.cherwellgranites.co.uk, and www.cherwell-granites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Cherwell Granites Limited is a Private Limited Company.
The company registration number is 06611170. Cherwell Granites Limited has been working since 04 June 2008.
The present status of the company is Active. The registered address of Cherwell Granites Limited is 264 High Road Harrow Weald Middlesex Ha3 7bb. . CALLISON, Rita Ann is a Director of the company. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HANOVER DIRECTORS LIMITED
Resigned: 04 June 2008
Appointed Date: 04 June 2008
Persons With Significant Control
Mrs Rita Ann Callison
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CHERWELL GRANITES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
18 Jun 2009
Registered office changed on 18/06/2009 from room h, 1 tower lane east lane business centre wembley middlesex HA9 7NB
18 Jun 2008
Director appointed rita ann callison
06 Jun 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
06 Jun 2008
Appointment terminated director hanover directors LIMITED
04 Jun 2008
Incorporation