CHESHUNT FINANCE UNLIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06807552
Status Active
Incorporation Date 2 February 2009
Company Type Private Unlimited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016. The most likely internet sites of CHESHUNT FINANCE UNLIMITED are www.cheshuntfinance.co.uk, and www.cheshunt-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cheshunt Finance Unlimited is a Private Unlimited Company. The company registration number is 06807552. Cheshunt Finance Unlimited has been working since 02 February 2009. The present status of the company is Active. The registered address of Cheshunt Finance Unlimited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. HEYWOOD, Lynda Jane is a Director of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEARN, Paul Roland has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director ROBINSON, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
KOCH, Katherine Therese
Appointed Date: 21 June 2016
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 02 February 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2013
Appointed Date: 02 February 2009
Director
FEARN, Paul Roland
Resigned: 09 April 2015
Appointed Date: 11 February 2009
62 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 02 February 2009
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 09 February 2009
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 15 January 2013
Appointed Date: 02 February 2009
72 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
ROBINSON, Christopher John
Resigned: 16 December 2015
Appointed Date: 06 May 2015
56 years old

Persons With Significant Control

Tesco Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESHUNT FINANCE UNLIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Full accounts made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
...
... and 33 more events
25 Feb 2010
Annual return made up to 2 February 2010 with full list of shareholders
07 Oct 2009
Termination of appointment of Nicholas Mourant as a director
23 Feb 2009
Director appointed mr paul fearn
20 Feb 2009
Director appointed mr nicholas claud mourant
02 Feb 2009
Incorporation

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