Chiswick
London
W4 5YA
Director Name | Mr Mark Oldham |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2017(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Nicholas Henry Bichard Stuart |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Steven John Wood |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Secretary Name | Mark Oldham |
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Status | Current |
Appointed | 16 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Andrew Mark Cheale |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Christopher Richard Hall |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Michael Barry Wilson |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Robert Webster |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Head Of Regional Infrastructure At Pladis |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Christopher Nigel Wood |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Robert Cousins |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mrs Carol Boyd |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Jeremy Robin John Bagley |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | Chartered Electrical Engineer |
Country of Residence | England |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr David Vincent Cutler |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | National Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Heather Buglass |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Robert Wright |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 February 2018) |
Role | Head Of Distribution |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mrs Helen Claire Day |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2019) |
Role | Vp Supply Chain |
Country of Residence | England |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr William Patrick Hooton |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2018(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2020) |
Role | Head Of Distribution |
Country of Residence | England |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Registered Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
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28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
28 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
2 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
28 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE United Kingdom to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page) |
4 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
7 December 2020 | Appointment of Mr Robert Webster as a director on 1 December 2020 (2 pages) |
4 December 2020 | Appointment of Mr Michael Barry Wilson as a director on 1 December 2020 (2 pages) |
13 November 2020 | Termination of appointment of Carol Boyd as a director on 11 November 2020 (1 page) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
30 June 2020 | Appointment of Mr Christopher Richard Hall as a director on 15 June 2020 (2 pages) |
30 June 2020 | Termination of appointment of William Patrick Hooton as a director on 30 June 2020 (1 page) |
3 June 2020 | Termination of appointment of Robert Cousins as a director on 29 May 2020 (1 page) |
28 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
14 January 2020 | Appointment of Mr Andrew Mark Cheale as a director on 14 January 2020 (2 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
17 July 2019 | Resolutions
|
1 July 2019 | Termination of appointment of Helen Day as a director on 30 June 2019 (1 page) |
15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
5 November 2018 | Appointment of Mr William Patrick Hooton as a director on 23 October 2018 (2 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
5 September 2018 | Resolutions
|
25 May 2018 | Termination of appointment of Jeremy Robin John Bagley as a director on 11 May 2018 (1 page) |
27 April 2018 | Appointment of Mrs Helen Day as a director on 26 April 2018 (2 pages) |
26 April 2018 | Termination of appointment of Christopher Wood as a director on 26 April 2018 (1 page) |
5 April 2018 | Resolutions
|
20 March 2018 | Termination of appointment of Robert Wright as a director on 28 February 2018 (1 page) |
15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
14 December 2017 | Termination of appointment of David Vincent Cutler as a director on 9 December 2017 (1 page) |
14 December 2017 | Termination of appointment of David Vincent Cutler as a director on 9 December 2017 (1 page) |
1 September 2017 | Termination of appointment of Heather Buglass as a director on 18 May 2017 (1 page) |
1 September 2017 | Appointment of Mr Robert Wright as a director on 18 May 2017 (2 pages) |
1 September 2017 | Appointment of Mr Robert Wright as a director on 18 May 2017 (2 pages) |
1 September 2017 | Termination of appointment of Heather Buglass as a director on 18 May 2017 (1 page) |
4 July 2017 | Change of name notice (2 pages) |
4 July 2017 | Resolutions
|
4 July 2017 | Resolutions
|
4 July 2017 | Change of name notice (2 pages) |
21 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
21 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
16 February 2017 | Incorporation Statement of capital on 2017-02-16
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16 February 2017 | Incorporation Statement of capital on 2017-02-16
|