CHERWELL CONTRACTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 02532682
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CHERWELL CONTRACTS LIMITED are www.cherwellcontracts.co.uk, and www.cherwell-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Cherwell Contracts Limited is a Private Limited Company. The company registration number is 02532682. Cherwell Contracts Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Cherwell Contracts Limited is First Floor Offices 99 Bancroft Hitchin Herts Sg5 1nq. . SLANEY-PARKER, Lyndsay is a Secretary of the company. PARKER, Paul is a Director of the company. SLANEY-PARKER, Lyndsay is a Director of the company. Secretary PARKER, Lesley Dawn, Company Secretary has been resigned. Secretary PARKER, William George has been resigned. Director PARKER, Lesley Dawn, Company Secretary has been resigned. Director SLANEY-PARKER, Lyndsay has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SLANEY-PARKER, Lyndsay
Appointed Date: 23 September 1996

Director
PARKER, Paul

65 years old

Director
SLANEY-PARKER, Lyndsay
Appointed Date: 05 January 2015
55 years old

Resigned Directors

Secretary

Secretary
PARKER, William George
Resigned: 23 September 1996
Appointed Date: 18 June 1993

Director
PARKER, Lesley Dawn, Company Secretary
Resigned: 19 June 1994
63 years old

Director
SLANEY-PARKER, Lyndsay
Resigned: 19 May 2000
Appointed Date: 25 October 1999
55 years old

Persons With Significant Control

Mr Paul Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHERWELL CONTRACTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

15 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 59 more events
07 Feb 1991
Accounting reference date notified as 31/08

09 Oct 1990
Director resigned;new director appointed

09 Oct 1990
Registered office changed on 09/10/90 from: suite 2981 72 new bond street london W1Y 9DD

09 Oct 1990
Secretary resigned;new secretary appointed

20 Aug 1990
Incorporation