CHISWELL CARS LIMITED

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Company number 06050896
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, HA1 4QA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10 . The most likely internet sites of CHISWELL CARS LIMITED are www.chiswellcars.co.uk, and www.chiswell-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chiswell Cars Limited is a Private Limited Company. The company registration number is 06050896. Chiswell Cars Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Chiswell Cars Limited is 8 Pinner View Harrow Ha1 4qa. . BUCKLAND, Paula Maria is a Secretary of the company. BUCKLAND, Paula is a Director of the company. WOODS, Francis Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WOODS, Lauren has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BUCKLAND, Paula Maria
Appointed Date: 15 January 2007

Director
BUCKLAND, Paula
Appointed Date: 06 April 2010
58 years old

Director
WOODS, Francis Peter
Appointed Date: 15 January 2007
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Director
WOODS, Lauren
Resigned: 15 April 2015
Appointed Date: 06 April 2010
33 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mrs Paula Buckland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Francis Peter Woods
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISWELL CARS LIMITED Events

22 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10

18 Feb 2016
Termination of appointment of Lauren Woods as a director on 15 April 2015
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
02 Apr 2007
New secretary appointed
02 Apr 2007
New director appointed
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
12 Jan 2007
Incorporation