JOHN CHORLEY & COMPANY,LIMITED

Profile JOHN CHORLEY & COMPANY,LIMITED

Actual on 01.10.2020
Company name
JOHN CHORLEY & COMPANY,LIMITED
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Company number
00197534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1924
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
DALLAM LANE,, WARRINGTON,, CHESHIRE, WA2 7PZ
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PSC and Officers JOHN CHORLEY & COMPANY,LIMITED

Officers

(as of 18.09.2020)

CALDWELL, James Benedict
Status: Active
Appointed on: Thursday, 14 September 1995
Correspondence address: Pole Lane, Antrobus, England, Cheshire, Northwich, CW9 6NN, The Pole
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: General Executive
Country of residence: United Kingdom
CALDWELL, Nicholas Edward
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Dallam Lane,, Warrington,, Cheshire, WA2 7PZ
Role: Secretary
CALDWELL, Nicholas Edward
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: England, Cheshire, Warrington, WA1 1JW, 8 Winmarleigh Street
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: Wales
SHANAHAN, Terence Anthony
Status: Active
Appointed on: Thursday, 30 August 2001
Correspondence address: 76 Chaise Meadow, Lymm, Cheshire, Warrington, WA13 8UP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Steel Stock Holding
Country of residence: United Kingdom
CALDWELL, Bernard Martin
Status: Not active
Resigned on: Friday, 22 May 2015
Correspondence address: Plas Coch, Bryn Ford, Clwyd, Holywell, CH8 8LT
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CALDWELL, Martin Andrew
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Monday, 07 June 2010
Correspondence address: Foxdale Cottage Bunbury Lane, Bunbury, Cheshire, Tarporley, CW6 9QZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: General Executive
Country of residence: United Kingdom
THOMSON, Christopher John
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Monday, 27 July 2020
Correspondence address: 8 Winmarleigh Street, Cheshire, Warrington, WA1 1JW
Nationality: English
Role: Secretary
Occupation: Chartered Accountant
CALDWELL, Bernard Martin
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: Plas Coch, Bryn Ford, Clwyd, Holywell, CH8 8LT
Role: Secretary
ROWE, Andrew Peter Mclaren
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Tuesday, 15 May 2007
Correspondence address: Windrush, Maddocks Hill, Cheshire, Norley, WA6 8JX
Role: Secretary
CALDWELL, Robert Gervase
Status: Not active
Resigned on: Tuesday, 28 January 1992
Correspondence address: 1 Gaddum Road, Bowdon, Cheshire, Altrincham, WA14 3PD
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Accountant
GRIFFITHS, Karl
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 7 Stetchworth Road, Walton, Cheshire, Warrington, WA4 6JQ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: General Executive
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Person with significant control

(as of 01.10.2020)

Caldwells Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warrington, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent