CHL NORTH WEST LIMITED
WARRINGTON GEORGE HOWARD LIMITED

Hellopages » Cheshire » Warrington » WA4 2TS

Company number 00175781
Status Active
Incorporation Date 18 July 1921
Company Type Private Limited Company
Address THE LODGE CLIFF LANE, GRAPPENHALL, WARRINGTON, WA4 2TS
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 ninety-five events have happened. The last three records are Appointment of Mr Christopher Howard as a secretary on 28 October 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Adele Pennington as a secretary on 28 September 2016. The most likely internet sites of CHL NORTH WEST LIMITED are www.chlnorthwest.co.uk, and www.chl-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and five months. Chl North West Limited is a Private Limited Company. The company registration number is 00175781. Chl North West Limited has been working since 18 July 1921. The present status of the company is Active. The registered address of Chl North West Limited is The Lodge Cliff Lane Grappenhall Warrington Wa4 2ts. . HOWARD, Christopher is a Secretary of the company. HOWARD, Christopher is a Director of the company. HOWARD, George Patrick is a Director of the company. Secretary MCMANUS, Rita has been resigned. Secretary PENNINGTON, Adele has been resigned. Director HOWARD, Bessie has been resigned. Director TAYLOR, Cecil Howard has been resigned. Director TAYLOR, Stephen Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Christopher
Appointed Date: 28 October 2016
Director
HOWARD, Christopher

67 years old
Director
HOWARD, George Patrick

100 years old

Resigned Directors

Secretary
MCMANUS, Rita
Resigned: 01 June 2002
Secretary
PENNINGTON, Adele
Resigned: 28 September 2016
Appointed Date: 01 June 2002
Director
HOWARD, Bessie
Resigned: 23 October 1995
122 years old
Director
TAYLOR, Cecil Howard
Resigned: 18 August 2004
94 years old
Director
TAYLOR, Stephen Howard
Resigned: 28 February 2006
Appointed Date: 18 August 2004
69 years old

Persons With Significant Control

Mr Christopher Howard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHL NORTH WEST LIMITED Events

28 Oct 2016
Appointment of Mr Christopher Howard as a secretary on 28 October 2016
28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Oct 2016
Termination of appointment of Adele Pennington as a secretary on 28 September 2016
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
20 Oct 1986
Full accounts made up to 30 April 1986
31 Dec 1982
Accounts made up to 30 April 1982
17 Oct 1980
Accounts made up to 30 April 1980
08 Nov 1974
Annual return made up to 23/10/74
18 Jul 1921
Incorporation

CHL NORTH WEST LIMITED Charges

30 April 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 2 May 2008
Status: Satisfied on 25 September 2008
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts the related rights by way of…
11 July 1994
Legal charge
Delivered: 16 July 1994
Status: Satisfied on 27 February 2008
Persons entitled: Midland Bank PLC
Description: F/H land and property k/as land on the southerly side of…
9 December 1992
Fixed and floating charge
Delivered: 12 December 1992
Status: Satisfied on 27 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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