CHURCHILL HUI GROUP LIMITED
SUNBURY-ON-THAMES CHURCHILL HUI HOLDINGS LIMITED

Hellopages » Surrey » Spelthorne » TW16 6SB

Company number 10507477
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address GROSVENOR HOUSE, 4-7 STATION ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 6SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 56.00 ; Consolidation of shares on 31 March 2017; Change of share class name or designation. The most likely internet sites of CHURCHILL HUI GROUP LIMITED are www.churchillhuigroup.co.uk, and www.churchill-hui-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Fulwell Rail Station is 3.2 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Hui Group Limited is a Private Limited Company. The company registration number is 10507477. Churchill Hui Group Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Churchill Hui Group Limited is Grosvenor House 4 7 Station Road Sunbury On Thames Middlesex United Kingdom Tw16 6sb. . BELSEY, Andrew is a Director of the company. CROOK, Claire is a Director of the company. CROOK, Kevin is a Director of the company. MANLEY, Ian is a Director of the company. MANLEY, Neil Adrian is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BELSEY, Andrew
Appointed Date: 31 March 2017
55 years old

Director
CROOK, Claire
Appointed Date: 31 March 2017
53 years old

Director
CROOK, Kevin
Appointed Date: 31 March 2017
54 years old

Director
MANLEY, Ian
Appointed Date: 31 March 2017
60 years old

Director
MANLEY, Neil Adrian
Appointed Date: 02 December 2016
63 years old

Persons With Significant Control

Neil Adrian Manley
Notified on: 2 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL HUI GROUP LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 56.00

27 Apr 2017
Consolidation of shares on 31 March 2017
27 Apr 2017
Change of share class name or designation
26 Apr 2017
Appointment of Ian Manley as a director on 31 March 2017
26 Apr 2017
Appointment of Claire Crook as a director on 31 March 2017
...
... and 1 more events
26 Apr 2017
Appointment of Andrew Belsey as a director on 31 March 2017
19 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of shares 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13

02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 1