CHILLWISE SERVICES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 5BQ

Company number 04708224
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address UNIT 1 PLAYERS INDUSTRIAL ESTATE, CLYDACH,, SWANSEA, UNITED KINGDOM, SA6 5BQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CHILLWISE SERVICES LTD are www.chillwiseservices.co.uk, and www.chillwise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Chillwise Services Ltd is a Private Limited Company. The company registration number is 04708224. Chillwise Services Ltd has been working since 23 March 2003. The present status of the company is Active. The registered address of Chillwise Services Ltd is Unit 1 Players Industrial Estate Clydach Swansea United Kingdom Sa6 5bq. . GOWEN, Jane Gail is a Secretary of the company. GOWEN, Jane Gail is a Director of the company. GOWEN, John David is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GOWEN, Jane Gail
Appointed Date: 23 March 2003
Director
GOWEN, Jane Gail
Appointed Date: 23 March 2003
61 years old
Director
GOWEN, John David
Appointed Date: 23 March 2003
57 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 23 March 2003
Appointed Date: 23 March 2003
88 years old

Persons With Significant Control

Mrs Jane Gail Gowen
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLWISE SERVICES LTD Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Registered office address changed from Unit 4 Players Industrial Estate Clydach Swansea SA6 5BQ to Unit 1 Players Industrial Estate Clydach, Swansea SA6 5BQ on 19 April 2016
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New director appointed
03 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

CHILLWISE SERVICES LTD Charges

2 March 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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