CHOOKWAGON LTD
ILFORD PESKI LTD PEMBRADE LTD

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 06100940
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of CHOOKWAGON LTD are www.chookwagon.co.uk, and www.chookwagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chookwagon Ltd is a Private Limited Company. The company registration number is 06100940. Chookwagon Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Chookwagon Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . STEVENSON, Katarzyna is a Secretary of the company. STEVENSON, Alistair James is a Director of the company. STEVENSON, James Arnold is a Director of the company. STEVENSON, Katarzyna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUXMAX LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TUSCA LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEVENSON, Katarzyna
Appointed Date: 09 April 2009
Director
STEVENSON, Alistair James
Appointed Date: 09 April 2009
59 years old
Director
STEVENSON, James Arnold
Appointed Date: 09 April 2009
97 years old
Director
STEVENSON, Katarzyna
Appointed Date: 09 April 2009
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 13 February 2007
Secretary
HUXMAX LTD
Resigned: 10 April 2009
Appointed Date: 01 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 13 February 2007
Director
TUSCA LTD
Resigned: 10 April 2009
Appointed Date: 01 May 2007

Persons With Significant Control

Mr Alistair James Stevenson
Notified on: 13 February 2017
59 years old
Nature of control: Has significant influence or control

CHOOKWAGON LTD Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
01 Nov 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 32 more events
24 Oct 2007
New director appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
07 Mar 2007
Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
13 Feb 2007
Incorporation

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