CHARTWELL WINES LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0HH

Company number 04891840
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address LAUREL HOUSE, WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3 . The most likely internet sites of CHARTWELL WINES LIMITED are www.chartwellwines.co.uk, and www.chartwell-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birchwood Rail Station is 5.6 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell Wines Limited is a Private Limited Company. The company registration number is 04891840. Chartwell Wines Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Chartwell Wines Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Wa12 0hh. . CROSTON, Timothy John is a Secretary of the company. NICHOLS, Peter John is a Director of the company. Secretary CHATT, Susan Margaret has been resigned. Secretary GORST, Tarquin Harold has been resigned. Secretary HYNES, Brendan has been resigned. Secretary HYNES, Brendan has been resigned. Secretary MOORE, Daniel has been resigned. Secretary NICHOLS, Simon Paul has been resigned. Secretary PURKIS, Taylor has been resigned. Director CHATT, Joseph has been resigned. Director CHATT, Susan Margaret has been resigned. Director GORST, Sebastian Chadwick has been resigned. Director GORST, Tarquin Harold has been resigned. Director KITCHING, Russell Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSTON, Timothy John
Appointed Date: 01 January 2010
Director
NICHOLS, Peter John
Appointed Date: 09 May 2005
76 years old

Resigned Directors

Secretary
CHATT, Susan Margaret
Resigned: 07 April 2004
Appointed Date: 08 September 2003
Secretary
GORST, Tarquin Harold
Resigned: 09 May 2005
Appointed Date: 07 April 2004
Secretary
HYNES, Brendan
Resigned: 01 January 2010
Appointed Date: 07 September 2009
Secretary
HYNES, Brendan
Resigned: 07 August 2008
Appointed Date: 31 December 2005
Secretary
MOORE, Daniel
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Secretary
NICHOLS, Simon Paul
Resigned: 31 December 2005
Appointed Date: 09 May 2005
Secretary
PURKIS, Taylor
Resigned: 07 September 2009
Appointed Date: 07 August 2008
Director
CHATT, Joseph
Resigned: 07 April 2004
Appointed Date: 08 September 2003
74 years old
Director
CHATT, Susan Margaret
Resigned: 07 April 2004
Appointed Date: 08 September 2003
72 years old
Director
GORST, Sebastian Chadwick
Resigned: 09 May 2005
Appointed Date: 07 April 2004
64 years old
Director
GORST, Tarquin Harold
Resigned: 09 May 2005
Appointed Date: 07 April 2004
62 years old
Director
KITCHING, Russell Edward
Resigned: 09 May 2005
Appointed Date: 07 April 2004
64 years old

Persons With Significant Control

Nichols Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTWELL WINES LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 42 more events
15 Apr 2004
Secretary resigned;director resigned
15 Apr 2004
Registered office changed on 15/04/04 from: 1 west street lewes east sussex BN7 2NZ
28 Nov 2003
Ad 08/09/03-31/10/03 £ si 2@1=2 £ ic 1/3
07 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/10/03
08 Sep 2003
Incorporation

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