CHEWIL LIMITED
MILTON KEYNES DWSCO 2649 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 05598580
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, ENGLAND, MK9 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017; Appointment of Mr Daniel Ronald Prickett as a director on 21 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of CHEWIL LIMITED are www.chewil.co.uk, and www.chewil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Chewil Limited is a Private Limited Company. The company registration number is 05598580. Chewil Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Chewil Limited is Pinder House 249 Upper Third Street Milton Keynes England Mk9 1ds. . PRICKETT, Daniel Ronald is a Secretary of the company. PRICKETT, Daniel Ronald is a Director of the company. RUGG, David Barry is a Director of the company. Secretary ZENKER, Robert Michael has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director ZENKER, Robert Michael has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICKETT, Daniel Ronald
Appointed Date: 22 March 2010
Director
PRICKETT, Daniel Ronald
Appointed Date: 21 November 2016
49 years old
Director
RUGG, David Barry
Appointed Date: 20 March 2006
72 years old

Resigned Directors

Secretary
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 20 March 2006
Secretary
DWS SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 October 2005
Director
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 20 March 2006
72 years old
Director
DWS DIRECTORS LTD
Resigned: 20 March 2006
Appointed Date: 20 October 2005

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEWIL LIMITED Events

10 May 2017
Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017
21 Nov 2016
Appointment of Mr Daniel Ronald Prickett as a director on 21 November 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 32 more events
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
Company name changed dwsco 2649 LIMITED\certificate issued on 21/03/06
20 Oct 2005
Incorporation

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