Chetwood Financial Limited, Wrexham
Chetwood Financial Limited is a private limited company. Registered at Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT, the aforementioned 8 years old company was incorporated on 2016-01-22 and is categorised as "banks" (Standard Industrial Classification: 64191).7 directors can be found in this company: Ian L. (appointed on 23 May 2023), Charles A. (appointed on 23 November 2021), Duncan M. (appointed on 28 July 2020).
| About | |
|---|---|
| Name: Chetwood Financial Limited | |
| Number: 09964966 | |
| Incorporation date: 2016-01-22 | |
| End of financial year: 31 March |
| Address: |
Chetwood Financial Ltd Ellice Way Wrexham Technology Park Wrexham LL13 7YT |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Paul S.
8 September 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shropshire Holdings Limited
8 September 2017 - 8 September 2019
| Address | 13-14 Esplanade, Jersey, JE1 1EE, Channel Islands |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Andrew M.
2 November 2016 - 8 September 2017
| Nature of control: |
25-50% shares |
Mark J.
2 November 2016 - 8 September 2017
| Nature of control: |
25-50% shares |
The deadline for Chetwood Financial Limited confirmation statement filing is 2024-03-17. The previous one was filed on 2023-03-03. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: Paul S. who has over 3/4 of shares, 3/4 to full of voting rights. Shropshire Holdings Limited has over 3/4 of shares. The corporate PSC is located at Esplanade, JE1 1EE Jersey. Andrew M. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2024-01-30: 253730419.67 GBP filed on: 13th, February 2024 | capital |
Free Download
(3 pages)
|
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