Company number 09949419
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 1 MARKET PLACE, WARWICK, WARWICKSHIRE, ENGLAND, CV34 4SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
; Director's details changed for Mr Philip Evans on 14 March 2017; Director's details changed for Mr Steven Martin Peters on 14 March 2017. The most likely internet sites of CHEVIOT HOLDINGS LTD are www.cheviotholdings.co.uk, and www.cheviot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheviot Holdings Ltd is a Private Limited Company.
The company registration number is 09949419. Cheviot Holdings Ltd has been working since 13 January 2016.
The present status of the company is Active. The registered address of Cheviot Holdings Ltd is 1 Market Place Warwick Warwickshire England Cv34 4sa. . EVANS, Philip is a Director of the company. PETERS, Steven Martin is a Director of the company. SEWELL, George Maurice is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Philip Evans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Maurice Sewell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Martin Peters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEVIOT HOLDINGS LTD Events
24 May 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
14 Mar 2017
Director's details changed for Mr Philip Evans on 14 March 2017
14 Mar 2017
Director's details changed for Mr Steven Martin Peters on 14 March 2017
14 Mar 2017
Director's details changed for Mr George Maurice Sewell on 14 March 2017
31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jan 2016
Director's details changed for Maurice George Sewell on 22 January 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13