CHEYNE WALK REGISTRARS LTD
BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED BLUE CUBE ASSOCIATES LTD

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 04512209
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of CHEYNE WALK REGISTRARS LTD are www.cheynewalkregistrars.co.uk, and www.cheyne-walk-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cheyne Walk Registrars Ltd is a Private Limited Company. The company registration number is 04512209. Cheyne Walk Registrars Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Cheyne Walk Registrars Ltd is 10 Cheyne Walk Northampton Nn1 5pt. . WAKE, Ian Phillip is a Secretary of the company. FOSTER, John David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GOLDING, Marie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAKE, Ian Phillip
Appointed Date: 28 August 2003

Director
FOSTER, John David
Appointed Date: 20 August 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002

Secretary
GOLDING, Marie Ann
Resigned: 28 August 2003
Appointed Date: 20 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr David Foster
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHEYNE WALK REGISTRARS LTD Events

06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
29 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 33 more events
18 Feb 2003
New secretary appointed
17 Feb 2003
Company name changed blue cube associates LTD\certificate issued on 17/02/03
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
15 Aug 2002
Incorporation