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CHL NORTH WEST LIMITED

Learn more about CHL NORTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE CLIFF LANE, GRAPPENHALL, WARRINGTON, WA4 2TS

CHL NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00175781
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.18
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CHL NORTH WEST LIMITED is a Private Limited Company, registration number 00175781, established in United Kingdom on the 18. July 1921. The company is now active. The company has been in business for 95 years and 4 months. This company used to be called GEORGE HOWARD LIMITED. The company is based on THE LODGE CLIFF LANE, GRAPPENHALL, WARRINGTON, WA4 2TS. Business of the company CHL NORTH WEST LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.25. We do not have any information about the company CHL NORTH WEST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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Find out more information about CHL NORTH WEST LIMITED. Our website makes it possible to view other available documents related to CHL NORTH WEST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 12582
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 4 BEECHFIELD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2LH
Form type: AD01
Date: 2015.07.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD / 01/01/2011
Form type: CH01
Date: 2011.10.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD / 01/02/2010
Form type: CH01
Date: 2010.02.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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GBP NC 15000/30000, 19/12/08
Form type: 123
Date: 2009.02.06
£2.95
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SHARES CONVERTED 19/12/2008
Form type: RES13
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 94 FOLLY LANE,, WARRINGTON,, LANCS, WA5 ONG
Form type: 287
Date: 2008.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.25
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COMPANY NAME CHANGED GEORGE HOWARD LIMITED, CERTIFICATE ISSUED ON 25/09/08
Form type: CERTNM
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.05
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
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SECTION 320(1) 25000 15/01/07
Form type: RES13
Date: 2007.01.25
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
£2.95
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£ IC 15000/12582, 16/12/05, £ SR [email protected]=2418
Form type: 169
Date: 2006.01.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/03
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 25/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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AD 30/10/98---------, £ SI [email protected]=4045, £ IC 10955/15000
Form type: 88(2)R
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15

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Company directors and board members:

ADELE PENNINGTON (current)
Secretary, 2002.06.01
3 JACKSON STREET BURTONWOOD , WARRINGTON
WA5 4HN, CHESHIRE
CHRISTOPHER HOWARD (current)
Director, METAL MERCHANT, 1991.09.25
THE LODGE THELWALL HAYES CLIFF LANE GRAPPENHALL , WARRINGTON
WA4 2TS
GEORGE PATRICK HOWARD (current)
Director, METAL MERCHANT, 1991.09.25
4 BEECHFIELD ROAD GRAPPENHALL , WARRINGTON
WA4 2LH, CHESHIRE
RITA MCMANUS (resigned)
Secretary, 1991.09.25 - 2002.06.01
148 STONECROSS LANE LOWTON , WARRINGTON
WA3 1JQ, CHESHIRE
BESSIE HOWARD (resigned)
Director, 1991.09.25 - 1995.10.23
BEECHCROFT LYONS LANE APPLETON , WARRINGTON
CHESHIRE
CECIL HOWARD TAYLOR (resigned)
Director, METAL MERCHANT, 1991.09.25 - 2004.08.18
OAK LODGE 43 WOODLANDS DRIVE THELWALL , WARRINGTON
WA4 2JL, CHESHIRE
STEPHEN HOWARD TAYLOR (resigned)
Director, CIVIL SERV MANAGER, 2004.08.18 - 2006.02.28
148 WALTON ROAD STOCKTON HEATH , WARRINGTON
WA4 6NS, CHESHIRE

Companies near to CHL NORTH WEST ltd.

  • Z EMPIRE LIMITED - RED BARN CLIFF LANE, GRAPPENHALL, WARRINGTON, UNITED KINGDOM, WA4 2TS

Information about the Private Limited Company CHL NORTH WEST 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: 2016.04.08. Reload the data