CHILLWIND HOLDINGS LIMITED
INVERNESS

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Company number SC337359
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address UNIT 3 SITE 6, DALCROSS INDUSTRIAL ESTATE, INVERNESS, IV2 7XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CHILLWIND HOLDINGS LIMITED are www.chillwindholdings.co.uk, and www.chillwind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chillwind Holdings Limited is a Private Limited Company. The company registration number is SC337359. Chillwind Holdings Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Chillwind Holdings Limited is Unit 3 Site 6 Dalcross Industrial Estate Inverness Iv2 7xb. . BOWMAN, Paul Andrew is a Director of the company. EVANS, Gerallt Tudur is a Director of the company. HORTON, Philip John is a Director of the company. MUNDAY, Rachel is a Director of the company. PEASLEY, Catherine Jane is a Director of the company. Secretary BANTON, Alison has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BOWRY, Sanjay has been resigned. Director ROWBOTTOM, Andrew John has been resigned. Director SAY, Jonathan David has been resigned. Director TARVES, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWMAN, Paul Andrew
Appointed Date: 01 October 2015
63 years old

Director
EVANS, Gerallt Tudur
Appointed Date: 06 May 2015
42 years old

Director
HORTON, Philip John
Appointed Date: 01 March 2014
59 years old

Director
MUNDAY, Rachel
Appointed Date: 01 March 2014
58 years old

Director
PEASLEY, Catherine Jane
Appointed Date: 26 March 2014
58 years old

Resigned Directors

Secretary
BANTON, Alison
Resigned: 31 July 2014
Appointed Date: 17 August 2012

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2012
Appointed Date: 07 February 2008

Director
BOWRY, Sanjay
Resigned: 29 January 2014
Appointed Date: 17 August 2012
62 years old

Director
ROWBOTTOM, Andrew John
Resigned: 01 April 2014
Appointed Date: 17 August 2012
61 years old

Director
SAY, Jonathan David
Resigned: 02 May 2013
Appointed Date: 17 August 2012
51 years old

Director
TARVES, Richard
Resigned: 17 August 2012
Appointed Date: 07 February 2008
49 years old

Persons With Significant Control

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

CHILLWIND HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 February 2017 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

12 Oct 2015
Appointment of Mr Paul Andrew Bowman as a director on 1 October 2015
22 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
11 Jun 2008
Accounting reference date shortened from 28/02/2009 to 31/07/2008
08 Apr 2008
Particulars of a mortgage or charge / charge no: 2
08 Apr 2008
Alterations to floating charge 2
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Feb 2008
Incorporation

CHILLWIND HOLDINGS LIMITED Charges

28 March 2008
Floating charge
Delivered: 8 April 2008
Status: Satisfied on 1 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Satisfied on 1 September 2012
Persons entitled: Neil Hammond
Description: Undertaking & all property & assets present & future…