CHISWELL OVERSEAS LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE LU5 5XE- Active
- Private Limited Company
- Company No. 00476633
- Last Updated: 01 Mar 2024
Company Profile
CHISWELL OVERSEAS LIMITED was incorporated on Friday, December 30, 1949 as a Private Limited Company with registered address in PORZ AVENUE. CHISWELL OVERSEAS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 75 years 1 month and 24 days.
| Name | CHISWELL OVERSEAS LIMITED |
|---|---|
| Company number | 00476633 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE LU5 5XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whitbread Group Plc Porz Avenue, LU5 5XE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 March |
| Next annual accounts due | 01 December 2024, (-84 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against CHISWELL OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHISWELL OVERSEAS LIMITED | 30 Dec 1949 |