Company number 03846491
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address GROSVENOR HOUSE, 4-7 STATION ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6SB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHURCHILL HUI INTERNATIONAL LIMITED are www.churchillhuiinternational.co.uk, and www.churchill-hui-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 International Limited is a Private Limited Company.
The company registration number is 03846491. Churchill Hui International Limited has been working since 22 September 1999.
The present status of the company is Active. The registered address of Churchill Hui International Limited is Grosvenor House 4 7 Station Road Sunbury On Thames Middlesex Tw16 6sb. The cash in hand is £0.1k. It is £0k against last year. . MULES, Geoffrey is a Secretary of the company. MANLEY, Neil Adrian is a Director of the company. MULES, Geoffrey is a Director of the company. Secretary MAILLET, Nathalie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MAILLET, Nathalie has been resigned. Director O'GORMAN, Michael has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Architectural activities".
churchill hui international Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
MAILLET, Nathalie
Resigned: 07 September 2004
Appointed Date: 22 September 1999
55 years old
Director
O'GORMAN, Michael
Resigned: 01 October 2009
Appointed Date: 22 September 1999
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 22 September 1999
Appointed Date: 22 September 1999
45 years old
Persons With Significant Control
Mr Geoff Mules
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Adrian Manley
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCHILL HUI INTERNATIONAL LIMITED Events
24 May 2017
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Registered office address changed from 5 Old Lodge Place St Margarets Twickenham TW1 1RQ to Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 9 October 2015
...
... and 37 more events
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
22 Nov 1999
Director resigned
22 Sep 1999
Incorporation