Chartwells Hounslow (feeding Futures) Limited BIRMINGHAM


Chartwells Hounslow (feeding Futures) started in year 2014 as Private Limited Company with registration number 08989091. The Chartwells Hounslow (feeding Futures) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at Parklands Court 24 Parklands. Postal code: B45 9PZ.

The company has 4 directors, namely Gareth S., Charles B. and Robin M. and others. Of them, Robin M., Jodi L. have been with the company the longest, being appointed on 1 March 2020 and Gareth S. has been with the company for the least time - from 2 November 2021. As of 29 March 2024, there were 10 ex directors - Sarah S., James W. and others listed below. There were no ex secretaries.

Chartwells Hounslow (feeding Futures) Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Gt Park Rubery
Town Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08989091
Date of Incorporation Wed, 9th Apr 2014
Industry Other food services
Industry Event catering activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Charles B.

Position: Director

Appointed: 04 March 2020

Robin M.

Position: Director

Appointed: 01 March 2020

Jodi L.

Position: Director

Appointed: 01 March 2020

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2014

Sarah S.

Position: Director

Appointed: 01 March 2020

Resigned: 31 July 2021

James W.

Position: Director

Appointed: 19 January 2018

Resigned: 01 March 2020

Ian H.

Position: Director

Appointed: 18 August 2017

Resigned: 05 March 2018

Richard M.

Position: Director

Appointed: 18 August 2017

Resigned: 01 March 2020

Sally H.

Position: Director

Appointed: 18 August 2017

Resigned: 05 March 2018

Clive P.

Position: Director

Appointed: 24 April 2014

Resigned: 29 January 2019

Lisa B.

Position: Director

Appointed: 17 April 2014

Resigned: 18 August 2017

Michael M.

Position: Director

Appointed: 17 April 2014

Resigned: 29 January 2019

John C.

Position: Director

Appointed: 09 April 2014

Resigned: 18 August 2017

Victoria E.

Position: Director

Appointed: 09 April 2014

Resigned: 18 August 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Compass Contract Services (U.k.) Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Contract Services (U.K.) Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2114954
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 12th, July 2023
Free Download (28 pages)

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