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CHILL PANELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chill Panels Limited. The company was founded 51 years ago and was given the registration number 01084727. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Willow Barn (at Hatches Farm) Bradden Lane, Gaddesden Row, Hemel Hempstead, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHILL PANELS LIMITED
Company Number:01084727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1972
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Willow Barn (at Hatches Farm) Bradden Lane, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Barn (At Hatches Farm), Bradden Lane, Gaddesden Row, Hemel Hempstead, HP2 6JB

Secretary02 January 2008Active
Willow Barn (At Hatches Farm), Bradden Lane, Gaddesden Row, Hemel Hempstead, HP2 6JB

Director28 March 2009Active
8 The Glade, Sevenoaks, TN13 3HD

Secretary28 November 1991Active
8 Serpentine Road, Sevenoaks, TN13 3XR

Secretary-Active
Hatches Farm, Bradden Lane, Little Gaddesden, Hemel Hempstead, HP2 6JB

Secretary15 March 1994Active
38 High Street, Eddelsborough, LU6 2HS

Secretary22 February 1997Active
5 Amherst Road, Sevenoaks, TN13 3LS

Secretary20 May 1992Active
47 Bulwer Road, London, E11 1DE

Director-Active
2a Milling Road, Edgware, HA8 0PL

Director10 March 1994Active
8 Serpentine Road, Sevenoaks, TN13 3XR

Director28 November 1991Active
8 Serpentine Road, Sevenoaks, TN13 3XR

Director-Active
Hatches Farm, Bradden Lane, Little Gaddesden, Hemel Hempstead, HP2 6JB

Director11 October 1994Active
Willow Barn, Bradden Lanelane, Gaddesden Row, Hemel Hempsted, England, HP2 6JB

Director01 November 1997Active

People with Significant Control

Mr Brian Leslie Woolcott
Notified on:01 October 2021
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:Willow Barn,, Bradden Lane, Hemel Hempstead, England, HP2 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Charles Woolcott
Notified on:01 November 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Willow Barn (At Hatches Farm), Bradden Lane, Hemel Hempstead, HP2 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Veronica Woolcott
Notified on:15 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Willow Barn (At Hatches Farm), Bradden Lane, Hemel Hempstead, HP2 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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