CHILLBAR1 LIMITED

Profile CHILLBAR1 LIMITED

Actual on 01.11.2020

Company name	CHILLBAR1 LIMITED copy copied
Company number	05086639 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 March 2004 copy copied
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 copy copied
Registered office address	56 WILBURY WAY, HERTFORDSHIRE, HITCHIN, SG4 0TP copy copied

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