CHARTWELL NORTH WEST LTD
WIRRAL RICHARD WARWICK HOMES LTD WALKLOOP LIMITED

Hellopages » Merseyside » Wirral » CH48 0RB

Company number 04528066
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 105 BANKS ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTWELL NORTH WEST LTD are www.chartwellnorthwest.co.uk, and www.chartwell-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wallasey Grove Road Rail Station is 6.2 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.4 miles; to Hawarden Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell North West Ltd is a Private Limited Company. The company registration number is 04528066. Chartwell North West Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Chartwell North West Ltd is 105 Banks Road West Kirby Wirral Merseyside Ch48 0rb. . PARSONS, Sian Clare is a Secretary of the company. PARSONS, David Warwick is a Director of the company. PARSONS, Richard Warwick is a Director of the company. Secretary PARSONS, Charlotte Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARSONS, Sian Clare
Appointed Date: 16 March 2007

Director
PARSONS, David Warwick
Appointed Date: 24 September 2002
81 years old

Director
PARSONS, Richard Warwick
Appointed Date: 24 September 2002
50 years old

Resigned Directors

Secretary
PARSONS, Charlotte Louise
Resigned: 16 March 2007
Appointed Date: 24 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 06 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Richard Warwick Parsons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHARTWELL NORTH WEST LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
04 Oct 2002
New secretary appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 1 mitchell lane bristol BS1 6BU
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
06 Sep 2002
Incorporation

CHARTWELL NORTH WEST LTD Charges

1 May 2003
Legal charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 york avenue west kirby wirral merseyside CH48 3JF.
18 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 hillview road irby wirral CH61 4XH.
9 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 119 frankby road, west kirby, wirral.
3 December 2002
Debenture
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…