Chill Panels Limited (registration number 01084727) is a private limited company incorporated on 1972-12-01. The enterprise has its registered office at Willow Barn (At Hatches Farm) Bradden Lane, Gaddesden Row, Hemel Hempstead HP2 6JB. Chill Panels Limited operates SIC: 41100 - "development of building projects".
Company details
| Name | Chill Panels Limited |
| Number | 01084727 |
| Date of Incorporation: | 1972-12-01 |
| End of financial year: | 30 September |
| Address: | Willow Barn (at Hatches Farm) Bradden Lane, Gaddesden Row, Hemel Hempstead, HP2 6JB |
| SIC code: |
41100 - Development of building projects |
When it comes to the 1 managing director that can be found in this particular company, we can name: Brian W. (in the company from 28 March 2009). 1 secretary is also present: Brian W. (appointed on 02 January 2008). The official register lists 3 persons of significant control, namely: Brian W. owns over 3/4 of shares, Daniel W. owns over 3/4 of shares, Veronica W. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 141,667 | 180,517 | 30,234 | 13 | 570 | 822 | 877 |
| Fixed Assets | 301,320 | 301,285 | 301,173 | 307,023 | 419,159 | 419,147 | 449,060 |
| Total Assets Less Current Liabilities | 369,069 | 208,339 | 91,461 | 64,719 | 418,709 | 419,969 | 449,937 |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | 369,069 | 208,339 | - | - | - | - | - |
| Tangible Fixed Assets | 301,320 | 301,285 | - | - | - | - | - |
People with significant control
Brian W.
1 October 2021
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Daniel W.
1 November 2016 - 24 August 2023
| Nature of control: |
75,01-100% shares |
Veronica W.
15 April 2016 - 24 August 2023
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
Restoration
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, May 2023 | accounts |
Free Download
(3 pages)
|
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