CHIGWELL GROUP HOLDINGS LTD
HAINAULT CWC ESSEX LTD AARON PLACE MANAGEMENT LTD

Hellopages » Greater London » Redbridge » IG6 3JP

Company number 07460195
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address UNIT 8 AARON HOUSE HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT, IG6 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Company name changed cwc essex LTD\certificate issued on 25/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of CHIGWELL GROUP HOLDINGS LTD are www.chigwellgroupholdings.co.uk, and www.chigwell-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Chigwell Group Holdings Ltd is a Private Limited Company. The company registration number is 07460195. Chigwell Group Holdings Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Chigwell Group Holdings Ltd is Unit 8 Aaron House Hainault Business Park Forest Road Hainault Ig6 3jp. . FLOYD, Dean Anthony is a Director of the company. Director MCCANN, Helen has been resigned. Director OTOOLE, Rebekah has been resigned. Director GREENLEAF ESTATES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLOYD, Dean Anthony
Appointed Date: 01 February 2017
59 years old

Resigned Directors

Director
MCCANN, Helen
Resigned: 01 February 2017
Appointed Date: 03 December 2010
55 years old
Director
OTOOLE, Rebekah
Resigned: 01 February 2017
Appointed Date: 03 December 2010
50 years old
Director
GREENLEAF ESTATES LTD
Resigned: 01 February 2017
Appointed Date: 03 December 2010

Persons With Significant Control

Mr Dean Anthony Floyd
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pushwinder Singh Attlas
Notified on: 1 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIGWELL GROUP HOLDINGS LTD Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
25 Feb 2017
Company name changed cwc essex LTD\certificate issued on 25/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Termination of appointment of Rebekah Otoole as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Helen Mccann as a director on 1 February 2017
...
... and 11 more events
14 Feb 2013
Amended accounts made up to 31 December 2011
22 Sep 2012
Annual return made up to 21 September 2012 with full list of shareholders
29 Aug 2012
Accounts for a dormant company made up to 31 December 2011
11 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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