COEVOLVE CHADWICK LIMITED
YORK LEFTWAY LIMITED

Hellopages » North Yorkshire » York » YO23 3QJ

Company number 10264226
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address 16 BRADLEY LANE, RUFFORTH, YORK, ENGLAND, YO23 3QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Appointment of Niall Ivers as a director on 3 March 2017. The most likely internet sites of COEVOLVE CHADWICK LIMITED are www.coevolvechadwick.co.uk, and www.coevolve-chadwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to York Rail Station is 4.1 miles; to Hammerton Rail Station is 4.7 miles; to Cattal Rail Station is 6 miles; to Church Fenton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coevolve Chadwick Limited is a Private Limited Company. The company registration number is 10264226. Coevolve Chadwick Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Coevolve Chadwick Limited is 16 Bradley Lane Rufforth York England Yo23 3qj. . GILLESPIE, Francis Gerard is a Director of the company. IVERS, Niall is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GILLESPIE, Francis Gerard
Appointed Date: 03 March 2017
60 years old
Director
IVERS, Niall
Appointed Date: 03 March 2017
33 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 03 March 2017
Appointed Date: 05 July 2016
66 years old

Persons With Significant Control

Ridgemount Properties Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coevolve Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Pomona Foods Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
York Place Company Nominees Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

COEVOLVE CHADWICK LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2017
Appointment of Niall Ivers as a director on 3 March 2017
06 Mar 2017
Appointment of Francis Gillespie as a director on 3 March 2017
06 Mar 2017
Termination of appointment of Jonathon Charles Round as a director on 3 March 2017
06 Mar 2017
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 16 Bradley Lane Rufforth York YO23 3QJ on 6 March 2017
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
05 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-05
  • GBP 1

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