CHILLBAR1 LIMITED

Profile CHILLBAR1 LIMITED

Actual on 01.11.2020
Company name
CHILLBAR1 LIMITED
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Company number
05086639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
56 WILBURY WAY, HERTFORDSHIRE, HITCHIN, SG4 0TP
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PSC and Officers CHILLBAR1 LIMITED

Officers

(as of 19.09.2020)

HILL, Colin Desmond
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: England, Hertfordshire, Hitchin, SG4 0TP, 56 Wilbury Way
Nationality: British
Role: Secretary
Occupation: Managing Director
HILL, Colin Desmond
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: England, Hertfordshire, Hitchin, SG4 0TP, 56 Wilbury Way
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
Country of residence: England
HILL, Gary Martin
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: England, Hertfordshire, Hitchin, SG4 0TP, 56 Wilbury Way
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Stock Controller
Country of residence: England
HILL, Laurie Michael
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: England, Hertfordshire, Hitchin, SG4 0TP, 56 Wilbury Way
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Manager
Country of residence: England
WKH COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: Howard House, 121-123 Norton Way South, Hertfordshire, Letchworth Garden City, SG6 1NZ
Role: Corporate Secretary
WKH NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: Howard House, 121-123 Norton Way South, Hertfordshire, Letchworth Garden City, SG6 1NZ
Role: Director
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Person with significant control

(as of 01.11.2020)

Mr Colin Desmond Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hitchin, 56 Wilbury Way
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gary Martin Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hitchin, 56 Wilbury Way
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Laurie Michael Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hitchin, 56 Wilbury Way
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors