CHANNE HOLDINGS LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 04990224
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, ENGLAND, AL6 9EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Paul Victor Flack as a director on 28 December 2016; Appointment of Mr Peter John Flowers as a director on 27 December 2016; Appointment of Mr Adam Flack as a director on 27 December 2016. The most likely internet sites of CHANNE HOLDINGS LIMITED are www.channeholdings.co.uk, and www.channe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Channe Holdings Limited is a Private Limited Company. The company registration number is 04990224. Channe Holdings Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Channe Holdings Limited is Riverside House 14 Prospect Place Welwyn England Al6 9en. . FLACK, Adam is a Director of the company. FLOWERS, Peter John is a Director of the company. MARRIOTT, Charles Stuart George is a Director of the company. Secretary MARRIOTT, Charles Stuart George has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FLACK, Paul Victor has been resigned. Director KILBORN, Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLACK, Adam
Appointed Date: 27 December 2016
41 years old
Director
FLOWERS, Peter John
Appointed Date: 27 December 2016
62 years old
Director
MARRIOTT, Charles Stuart George
Appointed Date: 09 December 2003
63 years old

Resigned Directors

Secretary
MARRIOTT, Charles Stuart George
Resigned: 31 January 2011
Appointed Date: 09 December 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
FLACK, Paul Victor
Resigned: 28 December 2016
Appointed Date: 09 December 2003
67 years old
Director
KILBORN, Elizabeth
Resigned: 01 April 2012
Appointed Date: 09 December 2003
59 years old

Persons With Significant Control

Mr Paul Victor Flack
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Stuart George Marriott
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNE HOLDINGS LIMITED Events

23 May 2017
Termination of appointment of Paul Victor Flack as a director on 28 December 2016
23 May 2017
Appointment of Mr Peter John Flowers as a director on 27 December 2016
23 May 2017
Appointment of Mr Adam Flack as a director on 27 December 2016
03 Apr 2017
Registered office address changed from 33a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA to Riverside House 14 Prospect Place Welwyn AL6 9EN on 3 April 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
11 Jan 2004
New director appointed
11 Jan 2004
New director appointed
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
09 Dec 2003
Incorporation

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