CHELWOOD BUSINESS FINANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 2AT

Company number 06231990
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address CHELWOOD HOUSE, 35 CHELWOOD DRIVE,, LEEDS, WEST YORKSHIRE, LS8 2AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CHELWOOD BUSINESS FINANCE LIMITED are www.chelwoodbusinessfinance.co.uk, and www.chelwood-business-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Chelwood Business Finance Limited is a Private Limited Company. The company registration number is 06231990. Chelwood Business Finance Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Chelwood Business Finance Limited is Chelwood House 35 Chelwood Drive Leeds West Yorkshire Ls8 2at. The company`s financial liabilities are £681.99k. It is £-100.83k against last year. The cash in hand is £283.01k. It is £-36.32k against last year. And the total assets are £429.64k, which is £-24.93k against last year. RUSSELL, David James is a Secretary of the company. RUSSELL, David James is a Director of the company. SHEPHERD, Jonathan Anthony David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chelwood business finance Key Finiance

LIABILITIES £681.99k
-13%
CASH £283.01k
-12%
TOTAL ASSETS £429.64k
-6%
All Financial Figures

Current Directors

Secretary
RUSSELL, David James
Appointed Date: 30 April 2007
Director
RUSSELL, David James
Appointed Date: 30 April 2007
55 years old
Director
SHEPHERD, Jonathan Anthony David
Appointed Date: 30 April 2007
55 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007

Persons With Significant Control

Mr David James Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Anthony David Shepherd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELWOOD BUSINESS FINANCE LIMITED Events

19 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Director's details changed for Mr Jonathan Anthony David Shepherd on 1 May 2015
...
... and 22 more events
09 May 2007
Registered office changed on 09/05/07 from: 12 york place leeds west yorkshire LS1 2DS
09 May 2007
Secretary resigned
09 May 2007
Director resigned
09 May 2007
New secretary appointed;new director appointed
30 Apr 2007
Incorporation

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