BLACKWELLS CHIPPERFIELD LIMITED

Profile BLACKWELLS CHIPPERFIELD LIMITED

Actual on 01.07.2021
Company name
BLACKWELLS CHIPPERFIELD LIMITED
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Company number
06902662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 2009
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
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Registered office address
10 THE COMMON, HERTFORDSHIRE, CHIPPERFIELD, WD4 9BS
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PSC and Officers BLACKWELLS CHIPPERFIELD LIMITED

Officers

(as of 20.09.2020)

WARD, Paul Andrew
Status: Active
Appointed on: Tuesday, 12 May 2009
Correspondence address: 4 Micklefield Green Farm Cottage Sarratt Road, Sarratt, England, Hertfordshire, WD3 6AH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD, Steven Brian
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Wednesday, 21 September 2011
Correspondence address: 7 Croft Meadow, Chipperfield, England, Hertfordshire, WD4 9EA
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Person with significant control

(as of 01.07.2021)

Mr Paul Andrew Ward
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 4 Micklefield Green Cottages Sarratt, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Andrew Ward
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 9 Hemel Hempstead, England, Hertfordshire
Nationality: British
Date of birth: January 1962
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