CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
BROADWAY HC 1031 LIMITED

Hellopages » Gloucestershire » Tewkesbury » WR12 7NA
Company number 06391489
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address FERN COTTAGE, LAVERTON NEAR, BROADWAY, WORCESTERSHIRE, WR12 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 45,475 . The most likely internet sites of CHELTWAY INVESTMENTS (HOLDINGS) LIMITED are www.cheltwayinvestmentsholdings.co.uk, and www.cheltway-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Honeybourne Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltway Investments Holdings Limited is a Private Limited Company. The company registration number is 06391489. Cheltway Investments Holdings Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Cheltway Investments Holdings Limited is Fern Cottage Laverton Near Broadway Worcestershire Wr12 7na. . LEWIS, Derek William is a Secretary of the company. BURGOYNE, Celia Ann is a Director of the company. LEWIS, Derek William is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Derek William
Appointed Date: 11 December 2007
Director
BURGOYNE, Celia Ann
Appointed Date: 11 December 2007
84 years old
Director
LEWIS, Derek William
Appointed Date: 11 December 2007
81 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 11 December 2007
Appointed Date: 05 October 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 11 December 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Derek William Lewis
Notified on: 22 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 45,475
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 45,475
...
... and 22 more events
20 Dec 2007
Ad 11/12/07--------- £ si 101@1=101 £ ic 1/102
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
20 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir apt 11/12/07
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007
Incorporation

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