CHETWOOD FINANCIAL LIMITED
CHETWOOD FINANCIAL LTD ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM LL13 7YT- Active
- Private Limited Company
- Company No. 09964966
- Last Updated: 01 Mar 2024
Company Profile
CHETWOOD FINANCIAL LIMITED was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in WREXHAM. CHETWOOD FINANCIAL LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 8 years 9 months and 23 days.
| Name | CHETWOOD FINANCIAL LIMITED |
|---|---|
| Company number | 09964966 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHETWOOD FINANCIAL LTD ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
|---|---|
| Country Of Origin | WALES |
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 Paul Elliott Singer Nationality: American |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Shropshire Holdings Limited Esplanade, JE1 1EE |
Dates: Friday, September 8, 2017 - Sunday, September 8, 2019
ownership of shares 75 to 100 percent
|
| Mr Mark Richard Jenkinson Nationality: British |
Dates: Wednesday, November 2, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Ray Mielczarek Nationality: British |
Dates: Wednesday, November 2, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHETWOOD FINANCIAL LIMITED | 22 Jan 2016 |