CHASE (CASSIO) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HG

Company number 09548614
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, ENGLAND, AL8 6HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017; Registered office address changed from 16/18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 15 November 2016; Termination of appointment of Anthony John Carey as a director on 11 November 2016. The most likely internet sites of CHASE (CASSIO) LIMITED are www.chasecassio.co.uk, and www.chase-cassio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Chase Cassio Limited is a Private Limited Company. The company registration number is 09548614. Chase Cassio Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Chase Cassio Limited is Jasmine House 8 Parkway Welwyn Garden City England Al8 6hg. . BARTON, Gary James is a Director of the company. WILSON, Ami Jayne is a Director of the company. WILSON, Charlie Jack is a Director of the company. WILSON, Paul John is a Director of the company. Secretary BURROUGHS, Philip Anthony has been resigned. Director BURROUGHS, Philip Anthony has been resigned. Director CAREY, Anthony John has been resigned. Director LOTHERINGTON, Richard John has been resigned. Director MARSH, Lawrence Peter has been resigned. Director WARREN, Nicolas Sean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BARTON, Gary James
Appointed Date: 17 April 2015
50 years old
Director
WILSON, Ami Jayne
Appointed Date: 11 June 2015
38 years old
Director
WILSON, Charlie Jack
Appointed Date: 17 April 2015
35 years old
Director
WILSON, Paul John
Appointed Date: 11 June 2015
66 years old

Resigned Directors

Secretary
BURROUGHS, Philip Anthony
Resigned: 11 November 2016
Appointed Date: 17 April 2015
Director
BURROUGHS, Philip Anthony
Resigned: 11 November 2016
Appointed Date: 17 April 2015
70 years old
Director
CAREY, Anthony John
Resigned: 11 November 2016
Appointed Date: 17 April 2015
53 years old
Director
LOTHERINGTON, Richard John
Resigned: 11 November 2016
Appointed Date: 11 June 2015
65 years old
Director
MARSH, Lawrence Peter
Resigned: 11 November 2016
Appointed Date: 11 June 2015
64 years old
Director
WARREN, Nicolas Sean
Resigned: 11 November 2016
Appointed Date: 11 June 2015
64 years old

Persons With Significant Control

Wilson Properties (London) Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE (CASSIO) LIMITED Events

05 Apr 2017
Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
15 Nov 2016
Registered office address changed from 16/18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 15 November 2016
14 Nov 2016
Termination of appointment of Anthony John Carey as a director on 11 November 2016
14 Nov 2016
Termination of appointment of Lawrence Peter Marsh as a director on 11 November 2016
14 Nov 2016
Termination of appointment of Nicolas Sean Warren as a director on 11 November 2016
...
... and 14 more events
24 Jun 2015
Statement of capital following an allotment of shares on 10 June 2015
  • GBP 300
19 Jun 2015
Particulars of variation of rights attached to shares
12 Jun 2015
Registration of charge 095486140001, created on 11 June 2015
12 Jun 2015
Registration of charge 095486140002, created on 11 June 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 200

CHASE (CASSIO) LIMITED Charges

11 June 2015
Charge code 0954 8614 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Wilson Properties (London) Limited
Description: First legal mortgage over the freehold property at 14…
11 June 2015
Charge code 0954 8614 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Wilson Properties (London) Limited
Description: Legal mortgage over all the freehold property known as 14…

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