CHRYSALIS FINANCE LIMITED
WORSLEY HEWLETT MORTIMER LIMITED

Hellopages » Greater Manchester » Salford » M28 3NJ

Company number 06541664
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address CHAMPION CONSULTING LIMITED 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400,000 . The most likely internet sites of CHRYSALIS FINANCE LIMITED are www.chrysalisfinance.co.uk, and www.chrysalis-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Chrysalis Finance Limited is a Private Limited Company. The company registration number is 06541664. Chrysalis Finance Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Chrysalis Finance Limited is Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3nj. . EVANS, Stephen is a Director of the company. GILBERT, Martin is a Director of the company. HARRIS, William Robert Owen is a Director of the company. Secretary LATHAM, Nigel has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary WRIGHT, Gareth James has been resigned. Director GARTELL, Lynne has been resigned. Director GARTELL, Lynne has been resigned. Director HOLMES, Gillian has been resigned. Director LATHAM, Nigel has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WRIGHT, Gareth James has been resigned. Director ZAPOLSKI, Rebecca has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
EVANS, Stephen
Appointed Date: 22 March 2013
68 years old
Director
GILBERT, Martin
Appointed Date: 03 July 2014
71 years old
Director
HARRIS, William Robert Owen
Appointed Date: 03 July 2014
67 years old

Resigned Directors

Secretary
LATHAM, Nigel
Resigned: 17 December 2008
Appointed Date: 20 March 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Secretary
WRIGHT, Gareth James
Resigned: 26 March 2010
Appointed Date: 02 September 2008
Director
GARTELL, Lynne
Resigned: 31 March 2014
Appointed Date: 12 March 2013
68 years old
Director
GARTELL, Lynne
Resigned: 04 March 2013
Appointed Date: 25 February 2013
68 years old
Director
HOLMES, Gillian
Resigned: 31 March 2014
Appointed Date: 26 March 2010
59 years old
Director
LATHAM, Nigel
Resigned: 17 December 2008
Appointed Date: 20 March 2008
81 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
WRIGHT, Gareth James
Resigned: 26 March 2010
Appointed Date: 08 August 2008
62 years old
Director
ZAPOLSKI, Rebecca
Resigned: 22 March 2013
Appointed Date: 25 February 2013
62 years old

Persons With Significant Control

Mr William Robert Owen Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHRYSALIS FINANCE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400,000
11 Apr 2016
Director's details changed for Mr Stephen Evans on 1 April 2016
03 Mar 2016
Registration of charge 065416640001, created on 16 February 2016
...
... and 43 more events
07 Jul 2008
Registered office changed on 07/07/2008 from 1 church street adlington chorley lancashire PR7 4EX united kingdom
06 Jun 2008
Director and secretary appointed nigel latham
26 Mar 2008
Appointment terminated secretary online corporate secretaries LIMITED
26 Mar 2008
Appointment terminated director online nominees LIMITED
20 Mar 2008
Incorporation

CHRYSALIS FINANCE LIMITED Charges

16 February 2016
Charge code 0654 1664 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Mr William R O Harris
Description: Contains fixed charge…

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