CHINWHEY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 1AT

Company number 01277797
Status Active
Incorporation Date 20 September 1976
Company Type Private Limited Company
Address WILLIS HOUSE, WILLIS ROAD, PORTSMOUTH, HAMPSHIRE, PO1 1AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Gareth James Penn as a secretary on 13 December 2016; Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016. The most likely internet sites of CHINWHEY LIMITED are www.chinwhey.co.uk, and www.chinwhey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Chinwhey Limited is a Private Limited Company. The company registration number is 01277797. Chinwhey Limited has been working since 20 September 1976. The present status of the company is Active. The registered address of Chinwhey Limited is Willis House Willis Road Portsmouth Hampshire Po1 1at. . PENN, Gareth James is a Secretary of the company. PENN, Dawson is a Director of the company. PENN, Dorothy Eileen is a Director of the company. PENN, Gareth James is a Director of the company. Secretary PENN, Dorothy Eileen has been resigned. Director PENN, Gareth James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENN, Gareth James
Appointed Date: 13 December 2016
Director
PENN, Dawson

79 years old
Director
PENN, Dorothy Eileen

76 years old
Director
PENN, Gareth James
Appointed Date: 12 September 2014
48 years old

Resigned Directors

Secretary
PENN, Dorothy Eileen
Resigned: 13 December 2016
Director
PENN, Gareth James
Resigned: 15 October 2007
Appointed Date: 16 June 2005
48 years old

Persons With Significant Control

Mr Dawson Penn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Eileen Penn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINWHEY LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Dec 2016
Appointment of Mr Gareth James Penn as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 65 more events
02 Jun 1989
First gazette
03 Mar 1988
Accounts made up to 10 November 1986
03 Mar 1988
Return made up to 31/12/87; full list of members
19 Feb 1987
Accounts made up to 10 November 1985
19 Feb 1987
Return made up to 26/11/86; full list of members

CHINWHEY LIMITED Charges

19 August 1981
Legal charge
Delivered: 26 August 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 101 commercial road portsmouth, hants. Hp 4406.

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