CHEMOVATION LIMITED
WEST SUSSEX ITWM LIMITED

Hellopages » West Sussex » Horsham » RH12 2EA

Company number 05316858
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 7 WIMBLEHURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 530 . The most likely internet sites of CHEMOVATION LIMITED are www.chemovation.co.uk, and www.chemovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warnham Rail Station is 1.4 miles; to Christs Hospital Rail Station is 2.3 miles; to Crawley Rail Station is 6.6 miles; to Gomshall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemovation Limited is a Private Limited Company. The company registration number is 05316858. Chemovation Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Chemovation Limited is 7 Wimblehurst Road Horsham West Sussex Rh12 2ea. . HUGL, Linda, Dr is a Secretary of the company. HUGL, Linda, Dr is a Director of the company. MATTHEWS, Ian Timothy William, Dr is a Director of the company. Secretary FUNNELL, Richard Ian has been resigned. Director DUNNET, Karen Elizabeth has been resigned. Director EDWARDS, Peter David, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HUGL, Linda, Dr
Appointed Date: 18 March 2005
Director
HUGL, Linda, Dr
Appointed Date: 05 April 2012
69 years old
Director
MATTHEWS, Ian Timothy William, Dr
Appointed Date: 20 December 2004
72 years old

Resigned Directors

Secretary
FUNNELL, Richard Ian
Resigned: 18 March 2005
Appointed Date: 20 December 2004
Director
DUNNET, Karen Elizabeth
Resigned: 20 December 2011
Appointed Date: 26 June 2007
65 years old
Director
EDWARDS, Peter David, Dr
Resigned: 20 December 2011
Appointed Date: 26 June 2007
77 years old

Persons With Significant Control

Dr Ian Timothy William Matthews
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHEMOVATION LIMITED Events

27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 530
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 530
...
... and 29 more events
05 Apr 2005
New secretary appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Ad 18/03/05--------- £ si [email protected]=499 £ ic 1/500
07 Jan 2005
Company name changed itwm LIMITED\certificate issued on 07/01/05
20 Dec 2004
Incorporation

CHEMOVATION LIMITED Charges

26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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