CHESTERFIELD WT CONSULTANTS LTD
CRANBROOK GROWDAWN LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 3EG
Company number 07402585
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address MCCABE FORD WILLIAMS BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 074025850001 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of CHESTERFIELD WT CONSULTANTS LTD are www.chesterfieldwtconsultants.co.uk, and www.chesterfield-wt-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfield Wt Consultants Ltd is a Private Limited Company. The company registration number is 07402585. Chesterfield Wt Consultants Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Chesterfield Wt Consultants Ltd is Mccabe Ford Williams Bank Chambers 61 High Street Cranbrook Kent Tn17 3eg. . LUCKMAN, Shirley is a Secretary of the company. HIGGINS, Malcolm is a Director of the company. KING, Paul Michael is a Director of the company. LUCKMAN, Shirley is a Director of the company. MAIL, Toby John is a Director of the company. O'LEARY, Shaun James is a Director of the company. Secretary BARNDEN, Katherine Louise has been resigned. Director BARNDEN, Katherine Louise has been resigned. Director DAY, Elizabeth Ann has been resigned. Director DAY, Jonathon David James has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
LUCKMAN, Shirley
Appointed Date: 01 June 2011

Director
HIGGINS, Malcolm
Appointed Date: 01 July 2015
60 years old

Director
KING, Paul Michael
Appointed Date: 11 October 2010
67 years old

Director
LUCKMAN, Shirley
Appointed Date: 01 July 2015
64 years old

Director
MAIL, Toby John
Appointed Date: 01 July 2015
56 years old

Director
O'LEARY, Shaun James
Appointed Date: 11 October 2010
56 years old

Resigned Directors

Secretary
BARNDEN, Katherine Louise
Resigned: 01 June 2011
Appointed Date: 11 October 2010

Director
BARNDEN, Katherine Louise
Resigned: 31 May 2015
Appointed Date: 11 October 2010
67 years old

Director
DAY, Elizabeth Ann
Resigned: 01 July 2015
Appointed Date: 11 October 2010
69 years old

Director
DAY, Jonathon David James
Resigned: 31 May 2015
Appointed Date: 11 October 2010
63 years old

Persons With Significant Control

Mr Paul Michael John King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERFIELD WT CONSULTANTS LTD Events

24 Mar 2017
Satisfaction of charge 074025850001 in full
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
...
... and 17 more events
24 Jun 2011
Termination of appointment of Katherine Louise Barnden as a secretary
21 Dec 2010
Company name changed growdawn LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-11-24

21 Dec 2010
Change of name notice
22 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 May 2011
11 Oct 2010
Incorporation

CHESTERFIELD WT CONSULTANTS LTD Charges

11 June 2015
Charge code 0740 2585 0001
Delivered: 17 June 2015
Status: Satisfied on 24 March 2017
Persons entitled: Chesterfield Water Transport Limited
Description: Contains fixed charge…