CHILL PANELS LIMITED
WILLOW BARN (AT HATCHES FARM) BRADDEN LANE, GADDESDEN ROW, HEMEL HEMPSTEAD HP2 6JB- Active
- Private Limited Company
- Company No. 01084727
- Last Updated: 01 Mar 2024
Company Profile
CHILL PANELS LIMITED was incorporated on Friday, December 1, 1972 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CHILL PANELS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 11 months and 10 days.
| Name | CHILL PANELS LIMITED |
|---|---|
| Company number | 01084727 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW BARN (AT HATCHES FARM) BRADDEN LANE GADDESDEN ROW HEMEL HEMPSTEAD HP2 6JB |
|---|---|
| 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 |
|---|---|
| Mr Brian Leslie Woolcott Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Charles Woolcott Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
|
| Mrs Veronica Woolcott Nationality: British |
Dates: Friday, April 15, 2016 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILL PANELS LIMITED | 01 Dec 1972 |