CHERTWELL LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AB

Company number 04830562
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address THE SYCAMORES, 43 KNEESWORTH STREET, ROYSTON, HERTS, SG8 5AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHERTWELL LTD are www.chertwell.co.uk, and www.chertwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Chertwell Ltd is a Private Limited Company. The company registration number is 04830562. Chertwell Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Chertwell Ltd is The Sycamores 43 Kneesworth Street Royston Herts Sg8 5ab. . PEAKE, Alison Leslie is a Secretary of the company. PEAKE, Alison Leslie is a Director of the company. PEAKE, Michael Eric Adam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PEAKE, Alison Leslie
Appointed Date: 01 August 2003
Director
PEAKE, Alison Leslie
Appointed Date: 01 August 2003
59 years old
Director
PEAKE, Michael Eric Adam
Appointed Date: 01 August 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 11 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Michael Eric Adam Peake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Leslie Peake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERTWELL LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
30 Mar 2015
Registered office address changed from Savoy House Savoy Circus London W3 7DA to The Sycamores 43 Kneesworth Street Royston Herts SG8 5AB on 30 March 2015
...
... and 31 more events
08 Sep 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 39A leicester road salford manchester M7 4AS
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
11 Jul 2003
Incorporation

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