CHILWORTH GRANGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7QH

Company number 04136699
Status Active
Incorporation Date 8 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROOK HOUSE 6 CHILWORTH GRANGE, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Andrew James Ritchie as a director on 8 January 2017; Termination of appointment of Mary Louise Ritchie as a director on 8 January 2017. The most likely internet sites of CHILWORTH GRANGE LIMITED are www.chilworthgrange.co.uk, and www.chilworth-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 4.5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilworth Grange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04136699. Chilworth Grange Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Chilworth Grange Limited is Brook House 6 Chilworth Grange Chilworth Southampton Hampshire So16 7qh. . MORAN, Denise is a Secretary of the company. KATIFI, Haider Aziz, Dr is a Director of the company. KAY, Adam James Ford is a Director of the company. MORAN, Michael Christopher, Dr is a Director of the company. PUNIA, Jasbir is a Director of the company. RITCHIE, Andrew James is a Director of the company. WAKTARE, Nils Bjorn Oskar is a Director of the company. Secretary ATHAWES, Penny has been resigned. Secretary TURNER, Andrew Charles Robert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ATHAWES, Jonathan Michael has been resigned. Director CRESSWELL, Kevin John has been resigned. Director DENT, John Anthony has been resigned. Director HARROP, Robert Dennis has been resigned. Director KHELA, Kulbir Kaur has been resigned. Director LUNDEKVAM, Nina Bjorlo has been resigned. Director QUARTERTMAIN, Julian has been resigned. Director RITCHIE, Mary Louise has been resigned. Director WOOD, Kay Frances has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MORAN, Denise
Appointed Date: 12 December 2012
Director
KATIFI, Haider Aziz, Dr
Appointed Date: 14 February 2008
70 years old
Director
KAY, Adam James Ford
Appointed Date: 13 January 2016
45 years old
Director
MORAN, Michael Christopher, Dr
Appointed Date: 01 October 2010
70 years old
Director
PUNIA, Jasbir
Appointed Date: 16 December 2011
56 years old
Director
RITCHIE, Andrew James
Appointed Date: 08 January 2017
62 years old
Director
WAKTARE, Nils Bjorn Oskar
Appointed Date: 20 June 2006
55 years old

Resigned Directors

Secretary
ATHAWES, Penny
Resigned: 12 December 2012
Appointed Date: 01 January 2005
Secretary
TURNER, Andrew Charles Robert
Resigned: 19 March 2004
Appointed Date: 08 January 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
ATHAWES, Jonathan Michael
Resigned: 12 December 2012
Appointed Date: 01 January 2005
66 years old
Director
CRESSWELL, Kevin John
Resigned: 08 January 2016
Appointed Date: 01 July 2005
69 years old
Director
DENT, John Anthony
Resigned: 31 December 2004
Appointed Date: 19 March 2004
64 years old
Director
HARROP, Robert Dennis
Resigned: 16 December 2011
Appointed Date: 01 September 2010
43 years old
Director
KHELA, Kulbir Kaur
Resigned: 14 February 2008
Appointed Date: 01 March 2006
58 years old
Director
LUNDEKVAM, Nina Bjorlo
Resigned: 01 October 2010
Appointed Date: 01 March 2006
51 years old
Director
QUARTERTMAIN, Julian
Resigned: 19 March 2004
Appointed Date: 08 January 2001
65 years old
Director
RITCHIE, Mary Louise
Resigned: 08 January 2017
Appointed Date: 12 December 2012
63 years old
Director
WOOD, Kay Frances
Resigned: 18 December 2009
Appointed Date: 01 March 2006
54 years old

Persons With Significant Control

Mrs Denise Moran
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control
Mr Andrew James Ritchie
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control

CHILWORTH GRANGE LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2017
Appointment of Mr Andrew James Ritchie as a director on 8 January 2017
08 Jan 2017
Termination of appointment of Mary Louise Ritchie as a director on 8 January 2017
07 Jul 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 8 January 2016 no member list
...
... and 63 more events
13 Feb 2003
Annual return made up to 08/01/03
17 Dec 2002
Accounts for a dormant company made up to 31 January 2002
06 Feb 2002
Annual return made up to 08/01/02
16 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation

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