CHETWOOD HOLDINGS LIMITED

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Company number 02972181
Status Active
Incorporation Date 29 September 1994
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 seventy-eight events have happened. The last three records are Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA; Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CHETWOOD HOLDINGS LIMITED are www.chetwoodholdings.co.uk, and www.chetwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 02972181. Chetwood Holdings Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Chetwood Holdings 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 DAVIES, Eileen Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHETWOOD, Clifford Jack, Sir has been resigned. Director COLLADO, Roy Joseph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Geoffrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHETWOOD, Rosalind Alison
Appointed Date: 02 February 1996

Director
CHETWOOD, Laurence Neil
Appointed Date: 29 September 1994
68 years old

Resigned Directors

Secretary
DAVIES, Eileen Mary
Resigned: 02 February 1996
Appointed Date: 29 September 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Director
CHETWOOD, Clifford Jack, Sir
Resigned: 07 October 2005
Appointed Date: 27 June 1995
97 years old

Director
COLLADO, Roy Joseph
Resigned: 09 March 1998
Appointed Date: 01 November 1995
61 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
35 years old

Director
CUNNINGHAM, Geoffrey
Resigned: 18 June 1997
Appointed Date: 18 June 1997
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr Laurence Neil Chetwood
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Laurence Neil Chetwood
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHETWOOD HOLDINGS LIMITED Events

31 Mar 2017
Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 10,000

...
... and 68 more events
12 May 1995
Accounting reference date notified as 31/12

13 Oct 1994
Director resigned;new director appointed

13 Oct 1994
Secretary resigned;new secretary appointed;director resigned

13 Oct 1994
Registered office changed on 13/10/94 from: 33 crwys road cardiff CF2 4YF

29 Sep 1994
Incorporation

CHETWOOD HOLDINGS LIMITED Charges

14 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12-13 clerkenwell green london t/n…