CHAPEL GRANGE ASSOCIATES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE
Company number 01598535
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Gavin Anthony Fernandes as a director on 1 January 2017; Termination of appointment of Pauline Susan Warneford as a secretary on 31 December 2016; Termination of appointment of David John Marriott as a director on 14 December 2016. The most likely internet sites of CHAPEL GRANGE ASSOCIATES LIMITED are www.chapelgrangeassociates.co.uk, and www.chapel-grange-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Chapel Grange Associates Limited is a Private Limited Company. The company registration number is 01598535. Chapel Grange Associates Limited has been working since 19 November 1981. The present status of the company is Active. The registered address of Chapel Grange Associates Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . FERNANDES, Gavin Anthony is a Director of the company. JACOBS, Geoffrey Alan is a Director of the company. WARNEFORD, Brian Richard is a Director of the company. Secretary WARNEFORD, Pauline Susan has been resigned. Director MARRIOTT, David John has been resigned. The company operates in "Other information technology service activities".


chapel grange associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERNANDES, Gavin Anthony
Appointed Date: 01 January 2017
49 years old
Director
JACOBS, Geoffrey Alan

75 years old
Director
WARNEFORD, Brian Richard

75 years old

Resigned Directors

Secretary
WARNEFORD, Pauline Susan
Resigned: 31 December 2016
Director
MARRIOTT, David John
Resigned: 14 December 2016
74 years old

Persons With Significant Control

Mr Geoffrey Alan Jacobs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynn Marriott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Richard Warneford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPEL GRANGE ASSOCIATES LIMITED Events

08 Jan 2017
Appointment of Mr Gavin Anthony Fernandes as a director on 1 January 2017
08 Jan 2017
Termination of appointment of Pauline Susan Warneford as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David John Marriott as a director on 14 December 2016
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
25 Jan 1988
Return made up to 01/12/87; full list of members
06 Jan 1988
Accounts for a small company made up to 31 December 1986
22 Oct 1987
New director appointed
11 Sep 1986
Accounts for a small company made up to 31 December 1985
11 Sep 1986
Return made up to 23/09/86; full list of members

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