CHETWOODS LIMITED
CHETWOOD ASSOCIATES LIMITED CHETWOOD ASSOCIATES (SERVICES) LIMITED

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Company number 03890091
Status Active
Incorporation Date 2 December 1999
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 fifty-nine 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 CHETWOODS LIMITED are www.chetwoods.co.uk, and www.chetwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Limited is a Private Limited Company. The company registration number is 03890091. Chetwoods Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Chetwoods 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. CUNNINGHAM, Geoffrey is a Director of the company. Secretary CHETWOOD, Rosalind Alison has been resigned. Secretary LAWLOR, Pauline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHETWOOD, Clifford Jack, Sir has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURPHY, Catherine Bernadette has been resigned. Director WHITE, Clive Graham 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: 01 August 2016
Director
CHETWOOD, Laurence Neil
Appointed Date: 22 December 1999
68 years old
Director
CUNNINGHAM, Geoffrey
Appointed Date: 21 February 2001
69 years old

Resigned Directors

Secretary
CHETWOOD, Rosalind Alison
Resigned: 31 December 2015
Appointed Date: 22 December 1999
Secretary
LAWLOR, Pauline
Resigned: 31 July 2016
Appointed Date: 01 January 2016
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 02 December 1999
Director
CHETWOOD, Clifford Jack, Sir
Resigned: 25 November 2004
Appointed Date: 22 December 1999
97 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 02 December 1999
35 years old
Director
MURPHY, Catherine Bernadette
Resigned: 23 June 2008
Appointed Date: 03 December 2007
67 years old
Director
WHITE, Clive Graham
Resigned: 16 May 2011
Appointed Date: 01 October 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

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

CHETWOODS 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
14 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 49 more events
06 Jan 2000
Registered office changed on 06/01/00 from: 12-13 clerkenwell green london EC1R 0QJ
24 Dec 1999
Registered office changed on 24/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Dec 1999
Secretary resigned;director resigned
24 Dec 1999
Director resigned
02 Dec 1999
Incorporation

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