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CHELWOOD GROUP - Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, United Kingdom
Company Information
- Company registration number
- 03028184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wienerberger House Brooks
- Drive Cheadle Royal Business
- Park Cheadle
- Cheshire
- SK8 3SA Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA UK
Management
- Managing Directors
- BARKER, Keith Stuart
- STEVENSON, Paul
- Company secretaries
- GRACE, Michael
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-02-24
- Age Of Company 1995-02-24 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Galileo Brick Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRICKBUILT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2017-12-31
- Last Date: 2016-12-17
⚠
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CHELWOOD GROUP Company Description
- CHELWOOD GROUP is a private-unlimited registered in United Kingdom with the Company reg no 03028184. Its current trading status is "live". It was registered 1995-02-24. It was previously called BRICKBUILT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Wienerberger House Brooks .
Get CHELWOOD GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelwood Group - Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, United Kingdom
- 1995-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHELWOOD GROUP as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03028184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03028184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03028184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-12-06) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-06) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-12-06) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-03) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-05) - LIQ03
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keyboard_arrow_right 2017
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resolution (2017-11-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-11-09) - 600
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resolution (2017-11-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-11-09) - LIQ01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-07-24) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-07-01) - TM02
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accounts-with-accounts-type-full (2014-05-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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termination-director-company-with-name (2013-02-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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accounts-with-accounts-type-full (2011-05-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-full (2009-10-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-24) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-11-30) - 288b
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-04-21) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-11) - AA
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legacy (2005-03-17) - 363s
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legacy (2005-05-12) - 288b
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legacy (2005-06-17) - 288a
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legacy (2005-07-19) - 287
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legacy (2005-11-25) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-10-04) - 225
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legacy (2004-10-04) - 288a
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legacy (2004-10-02) - 403a
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legacy (2004-03-29) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
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legacy (2003-01-29) - 288b
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accounts-with-accounts-type-group (2003-02-05) - AA
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legacy (2003-03-01) - 288a
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auditors-resignation-company (2003-04-16) - AUD
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-04-23) - 288a
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legacy (2003-06-19) - 363s
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legacy (2003-10-31) - 155(6)a
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accounts-with-accounts-type-full (2003-09-12) - AA
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legacy (2003-11-04) - 395
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legacy (2003-10-31) - 155(6)b
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keyboard_arrow_right 2002
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memorandum-articles (2002-04-05) - MEM/ARTS
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legacy (2002-04-05) - 288a
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legacy (2002-04-05) - 288b
-
legacy (2002-04-06) - 395
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legacy (2002-04-09) - 403a
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legacy (2002-04-15) - 88(2)R
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legacy (2002-04-16) - 155(6)b
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legacy (2002-04-16) - 155(6)a
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miscellaneous (2002-05-03) - MISC
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statement-of-affairs (2002-05-03) - SA
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legacy (2002-06-24) - 288b
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-02-25) - 288b
-
legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-03-22) - 288b
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legacy (2002-03-27) - 363s
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-03-28) - 88(2)O
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legacy (2002-03-28) - 49(1)
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legacy (2002-03-28) - 49(8)(a)
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legacy (2002-03-28) - 49(8)(b)
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re-registration-memorandum-articles (2002-03-28) - MAR
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certificate-re-registration-limited-to-unlimited (2002-03-28) - CERT3
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legacy (2002-04-05) - 123
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keyboard_arrow_right 2001
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legacy (2001-03-19) - 363s
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legacy (2001-02-07) - 288b
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legacy (2001-03-08) - 288b
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legacy (2001-05-30) - 288b
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legacy (2001-08-30) - 288a
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legacy (2001-11-21) - 288b
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accounts-with-accounts-type-group (2001-11-19) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-27) - AA
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legacy (2000-02-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-25) - AA
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legacy (1999-03-03) - 288a
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legacy (1999-03-08) - 363s
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legacy (1999-03-03) - 288b
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legacy (1999-06-25) - 288c
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accounts-with-accounts-type-full-group (1999-09-06) - AA
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legacy (1999-03-30) - 288c
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-01) - CERTNM
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accounts-with-accounts-type-full-group (1998-02-12) - AA
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legacy (1998-05-01) - 363s
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legacy (1998-05-20) - 288b
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legacy (1998-09-30) - 123
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legacy (1998-05-20) - 288a
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auditors-resignation-company (1998-09-21) - AUD
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-09-30) - 88(2)R
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miscellaneous (1998-11-25) - MISC
-
legacy (1998-11-25) - 123
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-11-25) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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legacy (1997-04-16) - 288a
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-10-08) - 395
-
legacy (1997-10-23) - 123
-
legacy (1997-12-15) - 123
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resolution (1997-10-23) - RESOLUTIONS
-
legacy (1997-11-20) - 395
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resolution (1997-12-15) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-04-09) - 363s
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legacy (1996-06-03) - 288
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legacy (1996-04-12) - 225
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keyboard_arrow_right 1995
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incorporation-company (1995-02-24) - NEWINC
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legacy (1995-04-24) - 288
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legacy (1995-03-30) - 225(1)
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legacy (1995-03-23) - 395
-
legacy (1995-03-21) - 403a
-
legacy (1995-03-08) - 88(2)
-
legacy (1995-03-08) - 288
-
legacy (1995-03-08) - 224
-
legacy (1995-03-06) - 395
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legacy (1995-09-21) - 88(2)R
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legacy (1995-04-27) - 288
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resolution (1995-05-05) - RESOLUTIONS
-
legacy (1995-05-17) - 288
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legacy (1995-07-06) - 288
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legacy (1995-09-21) - 288
-
legacy (1995-09-21) - 287
-
legacy (1995-09-21) - 123
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resolution (1995-09-21) - RESOLUTIONS
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legacy (1995-09-28) - 122
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
