Company number 09030003
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 23 March 2016; Appointment of Timothy O'neill as a director. The most likely internet sites of CHILSWELL LIMITED are www.chilswell.co.uk, and www.chilswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilswell Limited is a Private Limited Company.
The company registration number is 09030003. Chilswell Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Chilswell Limited is 9 Devonshire Mews London W4 2ha. . KRELLE, Renate is a Director of the company. O'NEILL, Timothy, Dr is a Director of the company. Director O'NEILL, Timothy has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
O'NEILL, Timothy
Resigned: 07 July 2016
Appointed Date: 08 May 2014
55 years old
Persons With Significant Control
Dr Timothy O'Neill
Notified on: 8 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renate Krelle
Notified on: 8 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILSWELL LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 23 March 2016
07 Jul 2016
Appointment of Timothy O'neill as a director
07 Jul 2016
Appointment of Dr Timothy O'neill as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Timothy O'neill as a director on 7 July 2016
...
... and 1 more events
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Mar 2016
Previous accounting period shortened from 31 May 2016 to 23 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
08 May 2014
Incorporation
Statement of capital on 2014-05-08
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Model articles adopted