CHIVE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RL

Company number 04302900
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Jonathan Mark Wood as a director on 2 March 2017; Termination of appointment of Paul Darren Hardwick as a director on 2 March 2017; Director's details changed for Mr Adam Euan Thompson on 1 December 2016. The most likely internet sites of CHIVE LIMITED are www.chive.co.uk, and www.chive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chive Limited is a Private Limited Company. The company registration number is 04302900. Chive Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Chive Limited is Athena House Athena Drive Tachbrook Park Warwick Cv34 6rl. . MARSHALL-ROWAN, Rowan Diane is a Secretary of the company. THOMPSON, Adam Euan is a Director of the company. WOOD, Jonathan Mark is a Director of the company. Secretary JAMES, Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDWICK, Paul Darren has been resigned. Director JAMES, Ann has been resigned. Director JAMES, Roy Wyn has been resigned. Director NEBOL, Gokhan has been resigned. Director SPICER, James Austin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL-ROWAN, Rowan Diane
Appointed Date: 26 March 2014
Director
THOMPSON, Adam Euan
Appointed Date: 26 March 2014
50 years old
Director
WOOD, Jonathan Mark
Appointed Date: 02 March 2017
57 years old

Resigned Directors

Secretary
JAMES, Ann
Resigned: 26 March 2014
Appointed Date: 11 October 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
HARDWICK, Paul Darren
Resigned: 02 March 2017
Appointed Date: 01 September 2015
55 years old
Director
JAMES, Ann
Resigned: 26 March 2014
Appointed Date: 11 October 2001
66 years old
Director
JAMES, Roy Wyn
Resigned: 26 March 2014
Appointed Date: 11 October 2001
69 years old
Director
NEBOL, Gokhan
Resigned: 29 June 2015
Appointed Date: 26 March 2014
54 years old
Director
SPICER, James Austin
Resigned: 01 September 2015
Appointed Date: 26 March 2014
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Calor Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIVE LIMITED Events

06 Apr 2017
Appointment of Jonathan Mark Wood as a director on 2 March 2017
05 Apr 2017
Termination of appointment of Paul Darren Hardwick as a director on 2 March 2017
13 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 1 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Sep 2016
Full accounts made up to 26 December 2015
...
... and 49 more events
16 Nov 2001
Secretary resigned
16 Nov 2001
Registered office changed on 16/11/01 from: 16 churchill way cardiff CF10 2DX
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
11 Oct 2001
Incorporation

Similar Companies

CHIVE INSIGHT & PLANNING LIMITED CHIVE INTERNATIONAL BUSINESS CO., LTD CHIVE PARTNERS LIMITED CHIVEL FARM LIMITED CHIVEL LIMITED CHIVELESS LTD CHIVELSTON 78 LIMITED