CHETWOOD ASSOCIATES (SERVICES) LIMITED
CHETWOOD ASSOCIATES LIMITED

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Company number 02203070
Status Active
Incorporation Date 7 December 1987
Company Type Private Limited Company
Address 12-13 CLERKENWELL GREEN, LONDON, EC1R 0QJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Rosalind Alison Chetwood as a secretary on 1 August 2016. The most likely internet sites of CHETWOOD ASSOCIATES (SERVICES) LIMITED are www.chetwoodassociatesservices.co.uk, and www.chetwood-associates-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chetwood Associates Services Limited is a Private Limited Company. The company registration number is 02203070. Chetwood Associates Services Limited has been working since 07 December 1987. The present status of the company is Active. The registered address of Chetwood Associates Services Limited is 12 13 Clerkenwell Green London Ec1r 0qj. . CHETWOOD, Rosalind Alison is a Secretary of the company. CHETWOOD, Laurence Neil is a Director of the company. Secretary CHETWOOD, Rosalind Alison has been resigned. Secretary DAVIES, Eileen Mary has been resigned. Secretary LAWLOR, Pauline has been resigned. Director CHETWOOD, Clifford Jack, Sir has been resigned. Director CHETWOOD, Laurence Neil has been resigned. Director COLLADO, Roy Joseph has been resigned. Director CUNNINGHAM, Geoffrey has been resigned. Director LEE, Richard Woi has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHETWOOD, Rosalind Alison
Appointed Date: 01 August 2016

Director

Resigned Directors

Secretary
CHETWOOD, Rosalind Alison
Resigned: 31 December 2015
Appointed Date: 02 February 1996

Secretary
DAVIES, Eileen Mary
Resigned: 02 February 1996

Secretary
LAWLOR, Pauline
Resigned: 31 July 2016
Appointed Date: 01 January 2016

Director
CHETWOOD, Clifford Jack, Sir
Resigned: 26 April 1996
97 years old

Director
CHETWOOD, Laurence Neil
Resigned: 14 April 1993
68 years old

Director
COLLADO, Roy Joseph
Resigned: 09 March 1998
61 years old

Director
CUNNINGHAM, Geoffrey
Resigned: 31 October 2010
Appointed Date: 18 October 1995
69 years old

Director
LEE, Richard Woi
Resigned: 21 June 1996
64 years old

Persons With Significant Control

Chetwood Associates Ltd
Notified on: 31 October 2016
Nature of control: Ownership of voting rights - 75% or more

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

CHETWOOD ASSOCIATES (SERVICES) LIMITED Events

03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Aug 2016
Appointment of Mrs Rosalind Alison Chetwood as a secretary on 1 August 2016
06 Aug 2016
Termination of appointment of Pauline Lawlor as a secretary on 31 July 2016
15 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 92 more events
09 Mar 1988
Secretary resigned;new secretary appointed

09 Mar 1988
Registered office changed on 09/03/88 from: 70/74 city road london ecy

08 Mar 1988
Company name changed steedmix LIMITED\certificate issued on 09/03/88

07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1987
Incorporation