CHADLAW S2S LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DJ

Company number 06009525
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address UNIT B BROOKFIELDS PARK, MANVERS WAY, ROTHERHAM, S63 5DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of CHADLAW S2S LIMITED are www.chadlaws2s.co.uk, and www.chadlaw-s2s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chadlaw S2s Limited is a Private Limited Company. The company registration number is 06009525. Chadlaw S2s Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Chadlaw S2s Limited is Unit B Brookfields Park Manvers Way Rotherham S63 5dj. . DUKINFIELD, Alan is a Secretary of the company. DUKINFIELD, Alan is a Director of the company. Director MURPHY, Steven has been resigned. Director WAUGH, Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUKINFIELD, Alan
Appointed Date: 24 November 2006
Director
DUKINFIELD, Alan
Appointed Date: 24 November 2006
59 years old

Resigned Directors

Director
MURPHY, Steven
Resigned: 12 July 2013
Appointed Date: 24 November 2006
61 years old
Director
WAUGH, Kevin
Resigned: 31 October 2013
Appointed Date: 24 November 2006
60 years old

Persons With Significant Control

Mr Alan Dukinfield
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Christopher James Hare
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHADLAW S2S LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 24 more events
24 Jul 2008
Accounts for a dormant company made up to 30 November 2007
27 Nov 2007
Return made up to 24/11/07; full list of members
16 Feb 2007
Secretary's particulars changed;director's particulars changed
03 Feb 2007
Particulars of mortgage/charge
24 Nov 2006
Incorporation

CHADLAW S2S LIMITED Charges

26 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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