CHIVITE PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 04541401
Status Active
Incorporation Date 20 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Smd Directors Limited as a director on 15 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CHIVITE PROPERTIES LIMITED are www.chiviteproperties.co.uk, and www.chivite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Chivite Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04541401. Chivite Properties Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Chivite Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. SMD DIRECTORS LIMITED is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director MENTOR NOMINEES LIMITED has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Nominee Director POWRIE APPLEBY (SECRETARIES) LIMITED has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 19 December 2006
Director
BATES, David Leslie
Appointed Date: 31 May 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 July 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 July 2016
33 years old
Director
SMD DIRECTORS LIMITED
Appointed Date: 15 February 2017

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 06 June 2005
Appointed Date: 20 September 2002
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Director
MENTOR NOMINEES LIMITED
Resigned: 06 June 2005
Appointed Date: 31 August 2004
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 06 June 2005
Appointed Date: 20 September 2002
Nominee Director
POWRIE APPLEBY (SECRETARIES) LIMITED
Resigned: 31 August 2004
Appointed Date: 20 September 2002
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 31 August 2004
Appointed Date: 20 September 2002
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 06 June 2005
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 06 June 2005

CHIVITE PROPERTIES LIMITED Events

02 Mar 2017
Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2016
Appointment of Miss Julia Rachel Day as a director on 31 July 2016
12 Aug 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
...
... and 61 more events
23 Sep 2004
Annual return made up to 20/09/04
  • 363(287) ‐ Registered office changed on 23/09/04
23 Feb 2004
Total exemption full accounts made up to 30 September 2003
10 Sep 2003
Annual return made up to 20/09/03
  • 363(287) ‐ Registered office changed on 10/09/03
14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002
Incorporation

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