HRWF (CHILWELL) LIMITED
Company is dissolved
General Information
NAME
HRWF (CHILWELL) LIMITED
COMPANY NUMBER
03939278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/02/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/02/2000
07/09/2001
NPI (CHILWELL) LIMITED
LONDON
EC2M 3BN
9th Floor 201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
Credit Risk Overview
Want to learn more about HRWF (CHILWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HRWF (CHILWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRWF (CHILWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 73 |
View Report |
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 25/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 25/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 25/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 25/11/2022 | New Board Member Julius Sparks (922794232) Appointed |
| 14/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 02/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 11/08/2022 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 22/06/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 22/06/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 22/06/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 22/06/2022 | New Board Member Julius Sparks (922794232) Appointed |
| 31/05/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 26/01/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 26/01/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 26/01/2022 | New Board Member Julius Sparks (922794232) Appointed |
| 26/01/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 04/11/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/11/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/10/2021 | New Board Member Julius Sparks (922794232) Appointed |
| 14/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 26/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
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