CHASEWATER MOVING WALLS LTD.

Profile CHASEWATER MOVING WALLS LTD.

Actual on 01.07.2021
Company name
CHASEWATER MOVING WALLS LTD.
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Company number
04516416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 2002
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.08.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 9 BOSCOMOOR INDUSTRIAL ESTATE, COMMERCE DRIVE, STAFFORDSHIRE, ENGLAND, PENKRIDGE, ST19 5QY
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PSC and Officers CHASEWATER MOVING WALLS LTD.

Officers

(as of 19.09.2020)

BEDDOW, Mark Richard
Status: Active
Appointed on: Wednesday, 21 August 2002
Correspondence address: Unit 9 Boscomoor Industrial Estate Commerce Drive, Penkridge, England, Staffordshire, ST19 5QY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
BEDDOW, Lynne
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Thursday, 01 October 2009
Correspondence address: 2 Linnet Close, Huntington, Cannock, Staffordshire, WS12 4TP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: None
Country of residence: England
BEDDOW, Lynne
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Thursday, 23 June 2011
Correspondence address: 2 Linnet Close, Huntington, Cannock, Staffordshire, WS12 4TP
Nationality: British
Role: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Wednesday, 21 August 2002
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Wednesday, 21 August 2002
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr. Mark Richard Beddow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 9 Boscomoor Industrial Estate Penkridge, England, Staffordshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors