CHETWOODS (LONDON) LIMITED
CHETWOOD ASSOCIATES (LONDON) LIMITED

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Company number 03137556
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-three 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; Confirmation statement made on 13 March 2017 with updates; Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA. The most likely internet sites of CHETWOODS (LONDON) LIMITED are www.chetwoodslondon.co.uk, and www.chetwoods-london.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 London Limited is a Private Limited Company. The company registration number is 03137556. Chetwoods London Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Chetwoods London 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLADO, Roy Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINKIN, Paul James has been resigned. Director SLAMON, Christopher John has been resigned. Director WHITE, Clive Graham 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: 09 March 1998
68 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
COLLADO, Roy Joseph
Resigned: 09 March 1998
Appointed Date: 13 December 1995
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
HINKIN, Paul James
Resigned: 19 December 2003
Appointed Date: 02 January 2001
60 years old
Director
SLAMON, Christopher John
Resigned: 25 January 2011
Appointed Date: 10 September 2001
60 years old
Director
WHITE, Clive Graham
Resigned: 16 May 2011
Appointed Date: 02 January 2001
59 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

CHETWOODS (LONDON) LIMITED Events

04 Apr 2017
Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
03 Apr 2017
Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
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 63 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

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