CHELWOOD TOOL COMPANY LIMITED

Profile CHELWOOD TOOL COMPANY LIMITED

Actual on 01.04.2021
Company name
CHELWOOD TOOL COMPANY LIMITED
copy
copied
Company number
04188143
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 March 2001
copy
copied
Accounts

Actual

Next 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 Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
46690 - Wholesale of other machinery and equipment
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
UNIT 3E, WEST DEVON BUSINESS UNITS NEET WAY, HOLSWORTHY INDUSTRIAL ESTATE, ENGLAND, HOLSWORTHY, EX22 6ES
copy
copied

PSC and Officers CHELWOOD TOOL COMPANY LIMITED

Officers

(as of 19.09.2020)

CULLIMORE, Katherine Louise
Status: Active
Appointed on: Thursday, 30 August 2012
Correspondence address: Unit 3e, West Devon Business Units Neet Way, Holsworthy Industrial Estate, Holsworthy, England, EX22 6ES
Role: Secretary
CULLIMORE, William Henry
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Unit 3e, West Devon Business Units Neet Way, Holsworthy Industrial Estate, Holsworthy, England, EX22 6ES
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ATHERTON, David Robert
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: Meriden Cottage, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Heating Engineer
Country of residence: England
ATHERTON, Edwin Richard
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: Chelwood House, Thornbury, Bristol, BS35 3JT
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Toolmaker
Country of residence: England
ATHERTON, Jill Elizabeth
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: Box Tree Cottage, Inner Down, Old Down, Tockington, South Gloucestershire, BS32 4PR
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Lecturer
Country of residence: England
ATHERTON, Simon John
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: Oakwood House Vicarage Lane, Olveston, Bristol, BS35 4BT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Builder Property Developer
Country of residence: England
CASON, Angela Mary
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: 13 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
ATHERTON, Richard Edwin
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 21 November 2002
Correspondence address: 13 Island View, Malahide, Ireland, County Dublin, IRISH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Computer Programmer
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
CULLIMORE, Rosemary Anne
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 29 August 2012
Correspondence address: Unit 3e West Devon Business Units, River Tamar Way Holsworthy Industrial Estate, Holsworthy, United Kingdom, Devon, EX22 6HL
Role: Secretary
CULLIMORE, Rosemary Anne
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 29 August 2012
Correspondence address: Unit 3e West Devon Business Units, River Tamar Way Holsworthy Industrial Estate, Holsworthy, United Kingdom, Devon, EX22 6HL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Manager
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr William Henry Cullimore
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Unit 3e, West Devon Business Units Holsworthy, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors