CHISWELL SERVICE AND SUPPLIES LIMITED
272A WATFORD ROAD, ST. ALBANS AL2 3DN- Active
- Private Limited Company
- Company No. 02241475
- Last Updated: 01 Mar 2024
Company Profile
CHISWELL SERVICE AND SUPPLIES LIMITED was incorporated on Thursday, April 7, 1988 as a Private Limited Company with registered address in ST. ALBANS. CHISWELL SERVICE AND SUPPLIES 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 36 years 5 months and 15 days.
| Name | CHISWELL SERVICE AND SUPPLIES LIMITED |
|---|---|
| Company number | 02241475 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272A WATFORD ROAD ST. ALBANS AL2 3DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian Colin Moore Nationality: British |
Dates: Monday, September 3, 2018 - Monday, September 3, 2018
significant influence or control as firm
|
| Chiswell Leisure Limited Hempstead Road, WD4 8AL |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Robert Frederick Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jane Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHISWELL SERVICE AND SUPPLIES LIMITED | 07 Apr 1988 |
| CARDSURGE LIMITED | 01 Sep 2011 |