CHESWICK NOMINEES LTD
BERWICK-UPON-TWEED

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Company number 08063951
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Director's details changed for Mr Peter John Duncan Hall on 1 March 2017; Director's details changed for Mr Angus Edward Collingwood Cameron on 16 May 2017. The most likely internet sites of CHESWICK NOMINEES LTD are www.cheswicknominees.co.uk, and www.cheswick-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cheswick Nominees Ltd is a Private Limited Company. The company registration number is 08063951. Cheswick Nominees Ltd has been working since 10 May 2012. The present status of the company is Active. The registered address of Cheswick Nominees Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . AYRE, Andrew Nicholas is a Secretary of the company. AYRE, Andrew Nicholas is a Director of the company. COLLINGWOOD-CAMERON, Angus Edward is a Director of the company. HALL, Peter John Duncan is a Director of the company. Director WILSON, Richard Murrough has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AYRE, Andrew Nicholas
Appointed Date: 10 May 2012
Director
AYRE, Andrew Nicholas
Appointed Date: 10 May 2012
64 years old
Director
COLLINGWOOD-CAMERON, Angus Edward
Appointed Date: 17 December 2013
59 years old
Director
HALL, Peter John Duncan
Appointed Date: 10 May 2012
68 years old

Resigned Directors

Director
WILSON, Richard Murrough
Resigned: 21 May 2013
Appointed Date: 10 May 2012
80 years old

Persons With Significant Control

Peter Hall, Andrew Ayre & Angus Collingwood-Cameron As Trustees Of Dla Crossman Deceased Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CHESWICK NOMINEES LTD Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
16 May 2017
Director's details changed for Mr Peter John Duncan Hall on 1 March 2017
16 May 2017
Director's details changed for Mr Angus Edward Collingwood Cameron on 16 May 2017
21 Apr 2017
Secretary's details changed for Andrew Nicholas Ayre on 21 April 2017
21 Apr 2017
Director's details changed for Mr Andrew Nicholas Ayre on 21 April 2017
...
... and 11 more events
09 Aug 2013
Accounts for a dormant company made up to 31 May 2013
13 Jun 2013
Termination of appointment of Richard Wilson as a director
14 May 2013
Annual return made up to 10 May 2013 with full list of shareholders
15 May 2012
Appointment of Mr Richard Murrough Wilson as a director
10 May 2012
Incorporation

CHESWICK NOMINEES LTD Charges

26 March 2015
Charge code 0806 3951 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dowie house cheswick berwick upon tweed edged red on plan 1…
26 March 2015
Charge code 0806 3951 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: East house, cheswick berwick upon tweed edged red on plan 1…

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