CHAINBID LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
CHAINBID LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CHAINBID LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918010. The accounts status is TOTAL EXEMPTION FULL.
CHAINBID LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918010. The accounts status is TOTAL EXEMPTION FULL.
CHAINBID LIMITED - WOKINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY OWEN MASON | Mar 1940 | British | Director | 2012-03-08 | CURRENT |
| MR ANDREW PETER MASON | Jun 1965 | British | Director | 2012-03-08 | CURRENT |
| MR BEN DESMOND HARVEY | British | Secretary | 2012-03-08 | CURRENT | |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2001-10-12 UNTIL 2012-03-08 | RESIGNED |
| MRS HELEN SILVANO | Oct 1961 | Secretary | 2003-06-03 UNTIL 2012-03-08 | RESIGNED | |
| MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 2000-02-15 UNTIL 2012-03-08 | RESIGNED |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 2001-10-09 UNTIL 2012-03-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-02-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-02-15 | RESIGNED | ||
| CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 2000-02-15 UNTIL 2001-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Wild Bullivant | 2016-04-06 | 10/1939 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Andrew Peter Mason | 2016-04-06 | 6/1965 | Wokingham |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr. Christopher Ian Mason | 2016-04-06 | 6/1967 | Wokingham |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Antonia Clare Goodall | 2016-04-06 | 2/1970 | Wokingham |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |