CHIGWELL 02 LIMITED
WARWICK SPARKYGREEN LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF
Company number 04466955
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017. The most likely internet sites of CHIGWELL 02 LIMITED are www.chigwell02.co.uk, and www.chigwell-02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chigwell 02 Limited is a Private Limited Company. The company registration number is 04466955. Chigwell 02 Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Chigwell 02 Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Secretary GOSLING, Geoffrey Hugh has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director THOMAS, Anthony George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 25 September 2002
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 25 September 2002
79 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 30 May 2003
Secretary
GOSLING, Geoffrey Hugh
Resigned: 30 May 2003
Appointed Date: 25 September 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 21 June 2002
Nominee Director
LAYTON, Matthew Robert
Resigned: 15 August 2002
Appointed Date: 21 June 2002
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 August 2002
Appointed Date: 21 June 2002
83 years old
Director
THOMAS, Anthony George
Resigned: 25 September 2002
Appointed Date: 15 August 2002
75 years old

CHIGWELL 02 LIMITED Events

28 Mar 2017
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
New director appointed
15 Aug 2002
Company name changed sparkygreen LIMITED\certificate issued on 15/08/02
21 Jun 2002
Incorporation

CHIGWELL 02 LIMITED Charges

14 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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