Chorton4 NEWCASTLE UPON TYNE


Founded in 2013, Chorton4, classified under reg no. 08659394 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for eleven years. The company has not filed any account data yet, it is due on April 5 . Since 2013/10/28 Chorton4 is no longer carrying the name Gweco 585.

The firm has 5 directors, namely Anthony B., Michael W. and Andrew K. and others. Of them, Andrew K., Jill B., Christopher B. have been with the company the longest, being appointed on 16 September 2013 and Anthony B. has been with the company for the least time - from 21 December 2023. As of 28 March 2024, there were 2 ex directors - Alan M., John H. and others listed below. There were no ex secretaries.

Chorton4 Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2 Drayman's Way, Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08659394
Date of Incorporation Wed, 21st Aug 2013
Industry Security dealing on own account
End of financial Year 5th April
Company age 11 years old
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Anthony B.

Position: Director

Appointed: 21 December 2023

Michael W.

Position: Director

Appointed: 12 October 2017

Andrew K.

Position: Director

Appointed: 16 September 2013

Jill B.

Position: Director

Appointed: 16 September 2013

Christopher B.

Position: Director

Appointed: 16 September 2013

Alan M.

Position: Director

Appointed: 16 September 2013

Resigned: 12 October 2017

John H.

Position: Director

Appointed: 21 August 2013

Resigned: 16 September 2013

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As we found, there is Anthony B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony B.

Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael W.

Notified on 12 October 2017
Ceased on 21 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Andrew K.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Christopher B.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Jill B.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Alan M.

Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Gweco 585 October 28, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/08/21
filed on: 24th, August 2023
Free Download (3 pages)

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