CHETWOODS (BIRMINGHAM) LIMITED
CHETWOOD ASSOCIATES (MIDLANDS) LIMITED

Hellopages » Greater London » Islington » EC1R 0QJ

Company number 03137558
Status Active
Incorporation Date 13 December 1995
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-five events have happened. The last three records are Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA; 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. The most likely internet sites of CHETWOODS (BIRMINGHAM) LIMITED are www.chetwoodsbirmingham.co.uk, and www.chetwoods-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Chetwoods Birmingham Limited is a Private Limited Company. The company registration number is 03137558. Chetwoods Birmingham Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Chetwoods Birmingham 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. WARD, Timothy James 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Geoffrey has been resigned. Director DORRIL, Mark Richard has been resigned. Director GIBSON, Ann Margaret has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Richard Woi has been resigned. Director MCBETH, Alan has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHETWOOD, Rosalind Alison
Appointed Date: 01 August 2016
Director
CHETWOOD, Laurence Neil
Appointed Date: 21 June 1996
68 years old
Director
WARD, Timothy James
Appointed Date: 12 May 2003
58 years old

Resigned Directors

Secretary
CHETWOOD, Rosalind Alison
Resigned: 31 December 2015
Appointed Date: 02 February 1996
Secretary
DAVIES, Eileen Mary
Resigned: 02 February 1996
Appointed Date: 13 December 1995
Secretary
LAWLOR, Pauline
Resigned: 31 July 2016
Appointed Date: 01 January 2016
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
CUNNINGHAM, Geoffrey
Resigned: 31 October 2010
Appointed Date: 01 July 1999
69 years old
Director
DORRIL, Mark Richard
Resigned: 28 February 2010
Appointed Date: 01 January 2008
61 years old
Director
GIBSON, Ann Margaret
Resigned: 09 April 1999
Appointed Date: 07 July 1997
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
LEE, Richard Woi
Resigned: 21 June 1996
Appointed Date: 13 December 1995
64 years old
Director
MCBETH, Alan
Resigned: 12 December 2006
Appointed Date: 03 May 1999
66 years old

Persons With Significant Control

Chetwood Associates Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Chetwoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHETWOODS (BIRMINGHAM) LIMITED Events

03 Apr 2017
Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
03 Apr 2017
Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
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
...
... and 65 more events
25 Jan 1996
Ad 09/01/95--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 1996
Director resigned;new director appointed
10 Jan 1996
Secretary resigned;new secretary appointed
13 Dec 1995
Incorporation

Similar Companies

CHETWOOD RESIDENTS ASSOCIATION LIMITED CHETWOOD WEALTH MANAGEMENT LTD CHETWOODS (LEEDS) LIMITED CHETWOODS (LONDON) LIMITED CHETWOODS LIMITED CHETWORTH PROPERTY MANAGEMENT LIMITED CHETWYN CONSTRUCTION LIMITED