CHAPEAU CAPITAL LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08782344
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr. Bernhard Tauchmann as a director on 19 November 2016; Termination of appointment of Uwe Hugo Zach as a director on 20 May 2016. The most likely internet sites of CHAPEAU CAPITAL LTD. are www.chapeaucapital.co.uk, and www.chapeau-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Chapeau Capital Ltd is a Private Limited Company. The company registration number is 08782344. Chapeau Capital Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Chapeau Capital Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. TAUCHMANN, Bernhard is a Director of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 19 November 2013
Director
TAUCHMANN, Bernhard
Appointed Date: 19 November 2016
59 years old

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 20 May 2016
Appointed Date: 15 May 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 September 2015
Appointed Date: 15 September 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 November 2013
Appointed Date: 19 November 2013
72 years old

Persons With Significant Control

Mr. Bernhard Tauchmann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHAPEAU CAPITAL LTD. Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Appointment of Mr. Bernhard Tauchmann as a director on 19 November 2016
21 Jun 2016
Termination of appointment of Uwe Hugo Zach as a director on 20 May 2016
14 Jun 2016
Accounts for a dormant company made up to 30 November 2015
17 May 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 May 2016
...
... and 4 more events
08 Sep 2015
First Gazette notice for compulsory strike-off
12 Jun 2015
Accounts for a dormant company made up to 30 November 2014
21 Apr 2015
Termination of appointment of Uwe Hugo Zach as a director on 20 November 2013
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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