Founded in 2014, Chase (rickmansworth), classified under reg no. 09173261 is an active company. Currently registered at Jasmine House AL8 6HG, Welwyn Garden City the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 3 directors, namely Paul W., Charlie W. and Gary B.. Of them, Charlie W., Gary B. have been with the company the longest, being appointed on 13 August 2014 and Paul W. has been with the company for the least time - from 21 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Jasmine House |
| Office Address2 | 8 Parkway |
| Town | Welwyn Garden City |
| Post code | AL8 6HG |
| Country of origin | United Kingdom |
| Registration Number | 09173261 |
| Date of Incorporation | Wed, 13th Aug 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 21 April 2015
Position: Director
Appointed: 13 August 2014
Position: Director
Appointed: 13 August 2014
The register of PSCs who own or control the company includes 2 names. As we researched, there is Wpl Investments No. 2 Limited from Welwyn Garden City, England. This PSC is categorised as "a limited liability company", 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. The second one in the persons with significant control register is Wilson Properties (London) Ltd that entered Potters Bar, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wpl Investments No. 2 Limited
Jasmine House 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10600295 |
| Notified on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Properties (London) Ltd
4th Floor Orchard House Mutton Lane, Potters Bar, EN6 3AX, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Notified on | 30 June 2016 |
| Ceased on | 21 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/27 director's details were changed filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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