CHAPELWOOD ESTATE PLANNING LIMITED
NEWPORT CHAPELWOOD FINANCIAL SERVICES LTD

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Company number 04632280
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address CORDES HOUSE, FACTORY ROAD, NEWPORT, GWENT, NP20 5FA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500 . The most likely internet sites of CHAPELWOOD ESTATE PLANNING LIMITED are www.chapelwoodestateplanning.co.uk, and www.chapelwood-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapelwood Estate Planning Limited is a Private Limited Company. The company registration number is 04632280. Chapelwood Estate Planning Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Chapelwood Estate Planning Limited is Cordes House Factory Road Newport Gwent Np20 5fa. . BASSAGE MORGAN, Kenneth is a Secretary of the company. BASSAGE, Peter Norman is a Director of the company. BASSAGE MORGAN, Kenneth is a Director of the company. Secretary BASSAGE, Peter has been resigned. Secretary BASSAGE MORGAN, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSAGE, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BASSAGE MORGAN, Kenneth
Appointed Date: 05 April 2007

Director
BASSAGE, Peter Norman
Appointed Date: 05 April 2007
56 years old

Director
BASSAGE MORGAN, Kenneth
Appointed Date: 09 January 2003
54 years old

Resigned Directors

Secretary
BASSAGE, Peter
Resigned: 20 March 2003
Appointed Date: 09 January 2003

Secretary
BASSAGE MORGAN, Joanne
Resigned: 05 April 2007
Appointed Date: 20 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Director
BASSAGE, Peter
Resigned: 20 March 2003
Appointed Date: 09 January 2003
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Peter Norman Bassage
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Bassage
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPELWOOD ESTATE PLANNING LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Cordes House Factory Road Newport Gwent NP20 5FA on 15 September 2015
...
... and 37 more events
14 Jan 2003
New director appointed
14 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation