CHELWOOD GROUP
In Liquidation
General Information
NAME
CHELWOOD GROUP
COMPANY NUMBER
03028184
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1995
(29 years and 9 months old)
WEBSITE
http://wienerberger.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/01/1998
28/03/2002
CHELWOOD GROUP LIMITED
View all previous names
CHESHIRE
SK8 3SA
Telephone: 01614918200
TPS: No
Wienerberger House Brooks
Drive Cheadle Royal Business
Park Cheadle
Cheshire
SK8 3SA
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 |
|---|---|---|
| GALILEO BRICK LIMITED | In Liquidation | View Report |
| CHELWOOD GROUP | In Liquidation | View Report |
| THE BRICK BUSINESS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2023 | Paul Stevenson (911329359) has left the board |
| 07/09/2017 | Harald Anton Schwarzmayr (910381502) has left the board |
| 07/09/2017 | New Board Member Keith Stuart Barker (911077352) Appointed |
Credit Risk Overview
Want to learn more about CHELWOOD GROUP?
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 CHELWOOD GROUP?
Purchase the company report or an
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to view this information.
Want to learn more about CHELWOOD GROUP?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
24/02/1995 - Present (29 years and 9 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
24/02/1995 - Present (29 years and 9 months) 24/02/1995 - Present (29 years and 9 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
02/03/1995 - 13/05/1996 (1 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 9 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIENERBERGER AG | N/A | N/A |
| PIPELIFE FINANCE BV | N/A | N/A |
| QUALITY PLASTICS HOLDINGS LIMITED | N/A | N/A |
| KENFERN INVESTMENTS LIMITED | N/A | N/A |
| PIPELIFE IRELAND LIMITED | N/A | N/A |
| PIPELIFE UK LIMITED | N/A | N/A |
| WIENERBERGER BV | N/A | N/A |
| WIENERBERGER LIMITED | Active - Accounts Filed | View Report |
| BPD HOLDINGS LIMITED | Company is dissolved | View Report |
| BUILDING PRODUCT DESIGN LIMITED | Active - Accounts Filed | View Report |
| Z'' LED (D.P.C.) CO. LIMITED | Company is dissolved | View Report |
| GALILEO BRICK LIMITED | In Liquidation | View Report |
| CHELWOOD GROUP | In Liquidation | View Report |
| THE BRICK BUSINESS LIMITED | In Liquidation | View Report |
| SANDTOFT ROOF TILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2023 | Paul Stevenson (911329359) has left the board |
| 07/09/2017 | Harald Anton Schwarzmayr (910381502) has left the board |
| 07/09/2017 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 27/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 03/07/2014 | Kaye Suzanne Few (911991011) has left the board |
| 03/07/2014 | New Company Secretary Michael Grace (918899040) Appointed |
| 14/05/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 13/02/2013 | Bert Jan Koekoek (911991246) has left the board |
| 22/12/2012 | New Confirmation Statement filed |
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