CHANZO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05427347
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 November 2016 GBP 13.19 ; Sub-division of shares on 10 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHANZO LIMITED are www.chanzo.co.uk, and www.chanzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanzo Limited is a Private Limited Company. The company registration number is 05427347. Chanzo Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Chanzo Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . RUSSELL, Frank Douglas is a Secretary of the company. TOMLIN-RUSSELL, Jean Veronica is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Frank Douglas
Appointed Date: 18 April 2005

Director
TOMLIN-RUSSELL, Jean Veronica
Appointed Date: 18 April 2005
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

CHANZO LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 13.19

30 Dec 2016
Sub-division of shares on 10 November 2016
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 11/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Director's details changed for Ms Jean Veronica Tomlin on 25 October 2016
...
... and 32 more events
06 Jun 2005
New director appointed
06 Jun 2005
New secretary appointed
13 May 2005
Director resigned
13 May 2005
Secretary resigned
18 Apr 2005
Incorporation