CEEWHY VANCOUVER LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8QZ

Company number 04597014
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address UNIT 3,, CROWN YARD BURWASH ROAD, HEATHFIELD, EAST SUSSEX, TN21 8QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of CEEWHY VANCOUVER LIMITED are www.ceewhyvancouver.co.uk, and www.ceewhy-vancouver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.1 miles; to Frant Rail Station is 9 miles; to Berwick (Sussex) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceewhy Vancouver Limited is a Private Limited Company. The company registration number is 04597014. Ceewhy Vancouver Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Ceewhy Vancouver Limited is Unit 3 Crown Yard Burwash Road Heathfield East Sussex Tn21 8qz. . HUTCHINSON, Christopher Ian is a Secretary of the company. HUTCHINSON, Christopher Ian is a Director of the company. KINGHAM, John Charles is a Director of the company. MILAM, Timothy is a Director of the company. VAN HAREN, Rene is a Director of the company. Secretary HUTCHINSON, Christopher Ian has been resigned. Secretary PC SECRETARIES LIMITED has been resigned. Secretary STARTCO LIMITED has been resigned. Director HUTCHINSON, Yvonne Mary has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUTCHINSON, Christopher Ian
Appointed Date: 01 August 2008

Director
HUTCHINSON, Christopher Ian
Appointed Date: 25 November 2002
71 years old

Director
KINGHAM, John Charles
Appointed Date: 01 August 2008
69 years old

Director
MILAM, Timothy
Appointed Date: 18 July 2008
74 years old

Director
VAN HAREN, Rene
Appointed Date: 18 July 2008
76 years old

Resigned Directors

Secretary
HUTCHINSON, Christopher Ian
Resigned: 20 November 2007
Appointed Date: 25 November 2002

Secretary
PC SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 20 November 2007

Secretary
STARTCO LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Director
HUTCHINSON, Yvonne Mary
Resigned: 31 December 2005
Appointed Date: 25 November 2002
69 years old

Director
NEWCO LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Christopher Ian Hutchinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Milam
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEEWHY VANCOUVER LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 37 more events
19 Dec 2002
New secretary appointed;new director appointed
30 Nov 2002
Director resigned
30 Nov 2002
Registered office changed on 30/11/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
30 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation