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CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Learn more about CHELWOOD TRADING & INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00113873
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.01.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 38251
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SECTION 519
Form type: MISC
Date: 2015.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.05
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED CAROLA WIEGAND
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2012.07.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR APPOINTED MR CHARL ERASMUS STEYN
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.22
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ADOPT ARTICLES 04/12/2009
Form type: RES01
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES13
Document description: SECTION 175 SECTION 550 04/12/2009
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009
Form type: 288c
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.06.12
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.06.09
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DIRECTOR APPOINTED NICANDRO DURANTE
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.19
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
Form type: 225
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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AD 20/04/06---------, £ SI [email protected]=8251, £ IC 30000/38251
Form type: 88(2)R
Date: 2006.05.08
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NC INC ALREADY ADJUSTED, 20/04/06
Form type: 123
Date: 2006.05.08
£2.95
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£ NC 30000/40000, 20/04/
Form type: RES04
Date: 2006.05.08
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
Form type: 225
Date: 2006.05.08

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2012.06.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2002.02.22
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
CAROLA WIEGAND (current)
Director, GLOBAL COMMERCIAL TAX MANAGER, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1999.07.26 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1992.03.25 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1997.12.09 - 1999.07.26
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2009.01.15 - 2012.06.29
1 WATER STREET , LONDON
WC2R 3LA
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1992.03.25 - 2004.04.05
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.03.25 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1992.03.25 - 1993.04.05
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1999.07.26 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2014.06.03 - 2015.06.12
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
JOHN PATRICK DALY (resigned)
Director, AREA DIRECTOR, 2005.04.04 - 2010.10.29
1 WATER STREET , LONDON
WC2R 3LA
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1992.03.25 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1992.03.25 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
NICANDRO DURANTE (resigned)
Director, ECONOMIST, 2008.05.16 - 2010.10.29
1 WATER STREET , LONDON
WC2R 3LA
CHARLES RICHARD GREEN (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2002.02.22
17 MONTPELIER PLACE , LONDON
SW7 1HJ
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2002.02.22 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
RICHARD STUART HARTLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.03.25 - 1994.05.16
LITTLE HEATH LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1997.09.12 - 2001.12.31
97 ABINGDON ROAD , LONDON
W8 6QU
JOHN NOLAN JEWELL (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2002.02.22
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1994.05.16 - 2002.08.01
40 BOWERDEAN STREET , LONDON
SW6 3TW
ANTHONY JONES (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2005.03.31
FLAT 12 INTEROCEAN COURT 26 PEAK ROAD , HONG KONG
FOREIGN
HONG KONG
EARL EUGENE KOHNHORST (resigned)
Director, TOBACCO MANUFACTURER, 1997.09.12 - 1999.07.26
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
ANTONIO MONTEIRO DE CASTRO (resigned)
Director, TOBACCO MANUFACTURER, 2004.05.24 - 2007.12.31
1 WATER STREET , LONDON
WC2R 3LA
RICHARD HENRY PILBEAM (resigned)
Director, ACCOUNTANT, 1992.03.25 - 1996.03.31
APPLEBY HOUSE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UA, SURREY
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT-FINANCIAL CONTROLLE, 2002.02.22 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
MICHAEL CHARLES TERRELL PRIDEAUX (resigned)
Director, PUBLIC RELATIONS, 1999.07.26 - 2002.02.22
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
TESSA RAE RAEBURN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.01.01 - 2002.02.22
NORMANSTEAD HOUSE NORMANSTEAD , HENLEY-ON-THAMES
RG9 1XR, OXFORDSHIRE
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2002.02.22 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
JIMMI REMBISZEWSKI (resigned)
Director, TOBACCO MANUFACTURER, 1992.03.25 - 2002.02.22
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
DAVID GEORGE STEVENS (resigned)
Director, TOBACCO MANUFACTURER, 1997.09.12 - 2000.12.30
OWL LODGE THE BEECHES BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5DT, HERTFORDSHIRE
JOHN BENEDICT STEVENS (resigned)
Director, TOBACCO MANUFACTURER, 2008.05.16 - 2010.10.29
1 WATER STREET , LONDON
WC2R 3LA

Companies near to CHELWOOD TRADING & INVESTMENT COMPANY ltd.

Information about the Private Limited Company CHELWOOD TRADING & INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data