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Ceewhy Vancouver Limited HEATHFIELD

Ceewhy Vancouver started in year 2002 as Private Limited Company with registration number 04597014. The Ceewhy Vancouver company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Heathfield at Unit 3,. Postal code: TN21 8QZ.

At present there are 5 directors in the the firm, namely William M., Karen G. and John K. and others. In addition one secretary - Christopher H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher H. who worked with the the firm until 20 November 2007.

This company operates within the TN21 8QZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1084008 . It is located at Unit 3, Crown Yard, Heathfield with a total of 2 cars.

Ceewhy Vancouver Limited Address / Contact

Office Address Unit 3,
Office Address2 Crown Yard Burwash Road
Town Heathfield
Post code TN21 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04597014
Date of Incorporation Thu, 21st Nov 2002
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

William M.

Position: Director

Appointed: 01 February 2022

Karen G.

Position: Director

Appointed: 01 February 2022

John K.

Position: Director

Appointed: 01 August 2008

Christopher H.

Position: Secretary

Appointed: 01 August 2008

Timothy M.

Position: Director

Appointed: 18 July 2008

Christopher H.

Position: Director

Appointed: 25 November 2002

Rene V.

Position: Director

Appointed: 18 July 2008

Resigned: 11 June 2021

Pc Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2007

Resigned: 01 August 2008

Yvonne H.

Position: Director

Appointed: 25 November 2002

Resigned: 31 December 2005

Christopher H.

Position: Secretary

Appointed: 25 November 2002

Resigned: 20 November 2007

Startco Limited

Position: Corporate Secretary

Appointed: 21 November 2002

Resigned: 25 November 2002

Newco Limited

Position: Corporate Director

Appointed: 21 November 2002

Resigned: 25 November 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Christopher H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Unit 3
Address Crown Yard , Burwash Road
City Heathfield
Post code TN21 8QZ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, August 2023 		Free Download (12 pages)

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