ABC CHANDLERY LIMITED - ALVECHURCH
Company Profile | Company Filings |
Overview
ABC CHANDLERY LIMITED is a Private Limited Company from ALVECHURCH and has the status: Active.
ABC CHANDLERY LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ABC CHANDLERY LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ABC CHANDLERY LIMITED - ALVECHURCH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SCARFIELD WHARF
ALVECHURCH
WORCESTERSHIRE
B48 7SQ
This Company Originates in : United Kingdom
Previous trading names include:
PRIDEWATER INVESTMENTS LIMITED (until 26/03/2021)
PRIDEWATER INVESTMENTS LIMITED (until 26/03/2021)
ALDEN LETTINGS LTD. (until 29/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ROBERT ONENS | Sep 1971 | British | Director | 2018-09-06 | CURRENT |
MR EDWARD JOHN HELPS | May 1953 | British | Director | 2018-09-06 | CURRENT |
MR EDWARD JOHN HELPS | Secretary | 2022-10-21 | CURRENT | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
SIMON PETER ROGERS | Apr 1965 | British | Director | 2004-04-29 UNTIL 2018-09-06 | RESIGNED |
ROBERT HUTTON | Nov 1965 | British | Director | 2004-02-02 UNTIL 2018-09-06 | RESIGNED |
ELIZABETH CAROLINE ALDEN | Nov 1963 | British | Director | 2004-02-02 UNTIL 2004-04-29 | RESIGNED |
SAMANTHA MITCHELL | Secretary | 2018-09-06 UNTIL 2022-10-21 | RESIGNED | ||
ROBERT HUTTON | Nov 1965 | British | Secretary | 2004-02-02 UNTIL 2018-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Hutton | 2016-04-06 - 2018-09-06 | 11/1965 | Wheatley Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Peter Rogers | 2016-04-06 - 2018-09-06 | 4/1965 | Wheatley Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Abc Leisure Group Limited | 2016-04-06 | Alvechurch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABC_CHANDLERY_LIMITED - Accounts | 2023-08-17 | 31-10-2022 | |
ABC_CHANDLERY_LIMITED - Accounts | 2022-07-29 | 31-10-2021 | £2 equity |
PRIDEWATER_INVESTMENTS_LI - Accounts | 2021-07-23 | 25-10-2020 | £1,262,637 equity |
PRIDEWATER_INVESTMENTS_LI - Accounts | 2020-07-29 | 27-10-2019 | £1,262,637 equity |
PRIDEWATER_INVESTMENTS_LI - Accounts | 2019-01-12 | 31-08-2018 | £35,949 Cash £1,261,466 equity |