CHURCHWELLS LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 04568152
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHURCHWELLS LTD are www.churchwells.co.uk, and www.churchwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchwells Ltd is a Private Limited Company. The company registration number is 04568152. Churchwells Ltd has been working since 21 October 2002. The present status of the company is Active. The registered address of Churchwells Ltd is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . RICH JONES, Laura Elizabeth is a Secretary of the company. RICH JONES, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICH JONES, Laura Elizabeth
Appointed Date: 26 November 2002
Director
RICH JONES, David
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 21 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mewshall Interiors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHWELLS LTD Events

31 Mar 2017
Director's details changed
13 Dec 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
05 Dec 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 39A leicester road salford manchester M7 4AS
21 Oct 2002
Incorporation

CHURCHWELLS LTD Charges

3 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 roehampton gate, roehampton, london t/no 432498. by way…
2 October 2006
Mortgage by way of assignment of building contract
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building contract dated 06 february 2006 entered into by…
13 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 3 roehampton gate london SW15 5JR t/no:…
27 July 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 19 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land known and situate at the rear of 3 roehampton gate…
6 February 2003
Security over deposit deed
Delivered: 26 February 2003
Status: Satisfied on 14 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured account…
6 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 roehampton gate london. Fixed charge all buildings and…
6 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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