Company number 06737042
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address C/O JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Miss Sophie Elizabeth Harper as a director on 19 October 2016; Appointment of Miss Rebecca Louise Harper as a director on 19 October 2016. The most likely internet sites of C.H.W. DEVELOPMENTS LIMITED are www.chwdevelopments.co.uk, and www.c-h-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. C H W Developments Limited is a Private Limited Company.
The company registration number is 06737042. C H W Developments Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of C H W Developments Limited is C O John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £114.36k. It is £-1.68k against last year. The cash in hand is £9.27k. It is £4.32k against last year. And the total assets are £9.58k, which is £4.32k against last year. HARPER, Kenneth Anthony is a Director of the company. HARPER, Rebecca Louise is a Director of the company. HARPER, Sophie Elizabeth is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director CATLING, Tim has been resigned. Director COWAN, Graham Michael has been resigned. Director WELLS, Allan Norman has been resigned. The company operates in "Other business support service activities n.e.c.".
c.h.w. developments Key Finiance
LIABILITIES
£114.36k
-2%
CASH
£9.27k
+87%
TOTAL ASSETS
£9.58k
+81%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 30 October 2008
Appointed Date: 30 October 2008
Director
CATLING, Tim
Resigned: 31 August 2011
Appointed Date: 30 October 2008
59 years old
Persons With Significant Control
Mr Kenneth Anthony Harper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Maureen Harper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.H.W. DEVELOPMENTS LIMITED Events
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Oct 2016
Appointment of Miss Sophie Elizabeth Harper as a director on 19 October 2016
24 Oct 2016
Appointment of Miss Rebecca Louise Harper as a director on 19 October 2016
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 20 more events
10 Nov 2008
Registered office changed on 10/11/2008 from c/o john phillips & co unit 81 centaur court claydon business park, great blakenham ipswich IP6 0NL
03 Nov 2008
Registered office changed on 03/11/2008 from the studio st nicholas close elstree herts WD6 3EW
03 Nov 2008
Appointment terminated director graham cowan
03 Nov 2008
Appointment terminated secretary qa registrars LIMITED
30 Oct 2008
Incorporation