CHETWOODS (BIRMINGHAM) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHETWOODS (BIRMINGHAM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHETWOODS (BIRMINGHAM) LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137558. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHETWOODS (BIRMINGHAM) LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137558. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHETWOODS (BIRMINGHAM) LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, UNIT B, DICKENS COURT
LONDON
EC1M 5SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHETWOOD ASSOCIATES (MIDLANDS) LIMITED (until 31/01/2006)
CHETWOOD ASSOCIATES (MIDLANDS) LIMITED (until 31/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSALIND ALISON CHETWOOD | Secretary | 2016-08-01 | CURRENT | ||
| MR LAURENCE NEIL CHETWOOD | Apr 1957 | British | Director | 1996-06-21 | CURRENT |
| MR ANTHONY JAMES PALMER | Jun 1987 | British | Director | 2019-07-01 | CURRENT |
| MR TIMOTHY JAMES WARD | Sep 1967 | British | Director | 2003-05-12 | CURRENT |
| ROSALIND ALISON CHETWOOD | Apr 1964 | British | Secretary | 1996-02-02 UNTIL 2015-12-31 | RESIGNED |
| MS EILEEN MARY DAVIES | Jul 1957 | British | Secretary | 1995-12-13 UNTIL 1996-02-02 | RESIGNED |
| MRS PAULINE LAWLOR | Secretary | 2016-01-01 UNTIL 2016-07-31 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-12-13 UNTIL 1995-12-13 | RESIGNED | ||
| MARK RICHARD DORRIL | Oct 1964 | British | Director | 2008-01-01 UNTIL 2010-02-28 | RESIGNED |
| MRS ANNE MARGARET GIBSON | Jan 1947 | British | Director | 1997-07-07 UNTIL 1999-04-09 | RESIGNED |
| ALAN MCBETH | Dec 1958 | British | Director | 1999-05-03 UNTIL 2006-12-12 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-13 UNTIL 1995-12-13 | RESIGNED | ||
| MR RICHARD WOI LEE | Jan 1961 | Malaysian | Director | 1995-12-13 UNTIL 1996-06-21 | RESIGNED |
| MR GEOFFREY CUNNINGHAM | Sep 1956 | British | Director | 1999-07-01 UNTIL 2010-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chetwood Associates Ltd | 2016-10-31 - 2016-10-31 | London | Ownership of shares 75 to 100 percent | |
| Chetwoods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |