CHILLI UK LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
CHILLI UK LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
CHILLI UK LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825517. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHILLI UK LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825517. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHILLI UK LIMITED - WOKINGHAM
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DOUGLAS MURRAY | Sep 1971 | American | Director | 2023-11-14 | CURRENT |
MS JEANETTE HERN | Sep 1967 | South African | Director | 2021-08-13 | CURRENT |
MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2021-08-13 | CURRENT |
SUZHANNA BURKE | May 1975 | British | Director | 2023-11-14 | CURRENT |
MR DAVID SEWARDS | Jan 1967 | British | Director | 2016-02-26 UNTIL 2023-11-14 | RESIGNED |
MR DARRIN ANDREW KLEINMAN | Feb 1974 | American | Director | 2021-08-13 UNTIL 2023-04-28 | RESIGNED |
DEAN ANDREW KAYE | Dec 1970 | British | Director | 2023-04-28 UNTIL 2023-11-14 | RESIGNED |
MR ANDREW GORDON HEAP | Jan 1963 | British | Director | 2009-02-20 UNTIL 2021-08-13 | RESIGNED |
MR DAVID SEWARDS | Secretary | 2016-02-26 UNTIL 2021-08-13 | RESIGNED | ||
MR ANDREW GORDON HEAP | Secretary | 2009-02-20 UNTIL 2016-02-26 | RESIGNED | ||
MR DAVID DUDLEY FORBES WHITTLE | Jul 1965 | British | Director | 2009-02-20 UNTIL 2021-08-13 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2021-08-13 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home Marketing Group Ltd | 2021-08-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Home Marketing Limited | 2016-04-06 - 2021-08-05 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHILLI UK LIMITED | 2016-10-05 | 31-12-2015 | £100 equity |
Dormant Company Accounts - CHILLI UK LIMITED | 2015-11-21 | 28-02-2015 | £100 equity |