CHM CONSULTANCY LIMITED
UCKFIELD LANDINGS RESTAURANTS LIMITED WATERWARE LIMITED

Hellopages » East Sussex » Wealden » TN22 3XB
Company number 02958998
Status Active - Proposal to Strike off
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address HOLLY FARM, PILTDOWN, UCKFIELD, EAST SUSSEX, TN22 3XB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; First Gazette notice for compulsory strike-off. The most likely internet sites of CHM CONSULTANCY LIMITED are www.chmconsultancy.co.uk, and www.chm-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Buxted Rail Station is 3 miles; to Crowborough Rail Station is 6.9 miles; to Ashurst (Kent) Rail Station is 10.8 miles; to Berwick (Sussex) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chm Consultancy Limited is a Private Limited Company. The company registration number is 02958998. Chm Consultancy Limited has been working since 16 August 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Chm Consultancy Limited is Holly Farm Piltdown Uckfield East Sussex Tn22 3xb. . MYRTLE, Charles Hepburn is a Director of the company. MYRTLE, Emma Caroline is a Director of the company. Secretary DREW, David Leonard has been resigned. Secretary LOVITT, Robert John Clarke has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DREW, Arthur John has been resigned. Director DREW, David Leonard has been resigned. Director DREW, Peter Ronald has been resigned. Director GREENAWAY, Brian Hedley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVITT, Robert John Clarke has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MYRTLE, Charles Hepburn
Appointed Date: 01 April 2014
62 years old

Director
MYRTLE, Emma Caroline
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
DREW, David Leonard
Resigned: 27 January 1996
Appointed Date: 16 August 1994

Secretary
LOVITT, Robert John Clarke
Resigned: 01 April 2014
Appointed Date: 27 January 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994

Director
DREW, Arthur John
Resigned: 28 January 1996
Appointed Date: 16 August 1994
77 years old

Director
DREW, David Leonard
Resigned: 27 January 1996
Appointed Date: 16 August 1994
79 years old

Director
DREW, Peter Ronald
Resigned: 13 February 1996
Appointed Date: 16 August 1994
76 years old

Director
GREENAWAY, Brian Hedley
Resigned: 01 April 2010
Appointed Date: 28 January 1996
90 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994

Director
LOVITT, Robert John Clarke
Resigned: 01 April 2014
Appointed Date: 27 January 1996
62 years old

Persons With Significant Control

Mr Charles Hepburn Myrtle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mrs Emma Caroline Myrtle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHM CONSULTANCY LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
11 May 2017
Application to strike the company off the register
07 Mar 2017
First Gazette notice for compulsory strike-off
02 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
06 Oct 1994
New director appointed

06 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Oct 1994
Registered office changed on 06/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

06 Oct 1994
Registered office changed on 06/10/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

16 Aug 1994
Incorporation