Company NameCheshire & North Wales Law Society Limited
Company StatusActive
Company Number00015230
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years, 5 months ago)
Previous NameChester & North Wales Incorporated Law Society(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Ronald Joseph Davison
Date of BirthApril 1978 (Born 41 years ago)
NationalityWelsh
StatusCurrent
Appointed17 February 2015(113 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceWales
Correspondence Address25 Ffordd Pen Y Maes, Parc Grosvenor
Trefnant
Denbigh
Clwyd
LL16 4YL
Wales
Director NameMr Andrew James Graves
Date of BirthNovember 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(113 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Cartwright Road
Manchester
M21 9EY
Director NameMr Mark Frederick Howard Brown
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(114 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address78 Whitby Road
Ellesmere Port
CH65 0AA
Wales
Director NameMrs Amy Susan Norman
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(114 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address26 Elanor Road
Sandbach
Cheshire
CW11 3FZ
Secretary NameMr Mark Frederick Howard Brown
StatusCurrent
Appointed23 February 2016(114 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address78 Whitby Road
Ellesmere Port
CH65 0AA
Wales
Director NameMrs Carol Ann Draycott
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(116 years, 4 months after company formation)
Appointment Duration1 year
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Station Lane
Chester
CH2 4EH
Wales
Director NameMr Maurice Edward Jacobs
Date of BirthJune 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 February 1996)
RoleSolicitor
Correspondence Address76 Whitby Road
Ellesmere Port
Merseyside
CH65 0AA
Wales
Director NameJonathon Philip David Korff
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 March 1995)
RoleSolicitor
Correspondence Address9 Hunter Street
Chester
CH1 2AQ
Wales
Director NameMr Keith Brian Mather
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 March 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Hall Barnhouse Lane
Great Barrow
Chester
CH3 7LA
Wales
Director NameDavid Noel Henry Parry
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 March 1995)
RoleSolicitor
Correspondence Address10 Grosvenor Road
Wrexham
LL11 1SD
Wales
Director NameMichael Andrew Baker
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 March 1994)
RoleSolicitor
Correspondence Address2 Hall Square
Denbigh
Clwyd
LL16 3PA
Wales
Director NameRandal John Hibbert
Date of BirthApril 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 February 2002)
RoleSolicitor
Correspondence AddressWhitegate Farm Rake Lane
Christleton
Chester
Cheshire
CH3 7PS
Wales
Director NameChristine Hughes
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 March 1994)
RoleSolicitor
Correspondence AddressKingsmead Churton
Chester
Director NameAnn Hughes Roberts
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 1995)
RoleSolicitor
Correspondence Address29-31 Kinmel Street
Rhyl
Clwyd
LL18 1UR
Wales
Director NameMr Rory John Spencer Lea
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 March 1994)
RoleSolicitor
Correspondence Address4 Hunter Street
Chester
Cheshire
CH1 2AS
Wales
Director NameStephen Frederick Lloyd
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 1996)
RoleSolicitor
Correspondence Address20 Winnington Street
Northwich
Cheshire
CW8 1AF
Director NameJohn Barton Pickup
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration22 years, 11 months (resigned 23 February 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Landswood Park
Hartford
Northwich
Cheshire
CW8 1NF
Secretary NameJohn Barton Pickup
NationalityBritish
StatusResigned
Appointed20 March 1993(91 years, 3 months after company formation)
Appointment Duration22 years, 11 months (resigned 23 February 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Landswood Park
Hartford
Northwich
Cheshire
CW8 1NF
Director NameAnthony Peter Britlin
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(92 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 February 1997)
RoleSolicitor
Correspondence Address23 Lowerfield Road
Westminster Park
Chester
Cheshire
CH4 7QE
Wales
Director NameDavid John Hooson
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(92 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 February 1998)
RoleSolicitor
Correspondence AddressSegrwyd Hall
Lawnt
Denbigh
Clwyd
LL16 4SU
Wales
Director NameShaun Anthony Owen
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(92 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 February 1997)
RoleSolicitor
Correspondence Address10 Llys Pen Y Ffordd
Rhuddlan
Rhyl
Clwyd
LL18 6HJ
Wales
Director NameJohn Driver
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(93 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 23 February 1999)
RoleSolicitor
Correspondence Address81 Broad Lane
Stapeley
Nantwich
Cheshire
CW5 7QL
Director NameMr Rory John Spencer Lea
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(94 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 February 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Handley Tattenhall
Chester
CH3 9DT
Wales
Director NameNicholas Cummings
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1999(97 years, 3 months after company formation)
Appointment Duration4 years (resigned 05 March 2003)
RoleSolicitor
Correspondence AddressThe Friars
White Friars
Chester
CH1 1XS
Wales
Director NameMr Hywel Gethin Davies
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityWelsh
StatusResigned
Appointed24 February 2000(98 years, 3 months after company formation)
Appointment Duration4 years (resigned 02 March 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPenrhos Dinbren Road
Llangollen
Denbighshire
LL20 8TF
Wales
Director NameStephen Frederick Lloyd
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(99 years, 3 months after company formation)
Appointment Duration4 years (resigned 02 March 2005)
RoleSolicitor
Correspondence Address20 Winnington Street
Northwich
Cheshire
CW8 1AF
Director NameMr Robin Wynford Jones
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(100 years, 3 months after company formation)
Appointment Duration4 years (resigned 28 February 2006)
RoleSolicitor
Correspondence Address14 Belgrave Road
Chester
Cheshire
CH3 5SB
Wales
Director NameDavid Gwyn Mason
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(100 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 February 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
Corkscrew Lane
Huxley Chester
Cheshire
CH3 9BX
Wales
Director NameMr David Noel Henry Parry
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2003(101 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 February 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLarkton House
Fox Lane, Clutton
Chester
Cheshire
CH3 9FA
Wales
Director NameMr Brian Michael Dawson
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2005(103 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 February 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFullers Moor House The Common
Fullers Moor
Chester
Cheshire
CH3 9LP
Wales
Director NameMr John David Meredith Jones
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(104 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 23 February 2010)
RoleSolicitor
Country of ResidenceWales
Correspondence AddressOld Refectory
Bodfari
Denbigh
Denbighshire
LL16 4DA
Wales
Director NameMr John Frederick Charles Arnold
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2008(106 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 February 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address43 Newton Lane
Newton Green
Chester
CH2 2HJ
Wales
Director NameMr Peter John Butler
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(107 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 19 February 2013)
RoleSolicitor
Country of ResidenceWales
Correspondence Address17 Lawson Road
Wrexham
LL12 7BA
Wales
Director NameMr Mark Frederick Howard Brown
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(108 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 18 February 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address29 Pearl Lane
Chester
Cheshire
CH3 5NU
Wales
Director NameMr Mark Philip Evans
Date of BirthAugust 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(110 years, 3 months after company formation)
Appointment Duration4 years (resigned 23 February 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGlasdir Northop Road
Milwr
Holywell
Flintshire
CH8 8BE
Wales

Contact

Websitewww.cnwls.co.uk/
Telephone01978 291000
Telephone regionWrexham

Location

Registered Address78 Whitby Road
Ellesmere Port
CH65 0AA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardEllesmere Port Town
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£26,796
Cash£32,702
Current Liabilities£11,319

Accounts

Latest Accounts30 September 2018 (6 months, 3 weeks ago)
Next Accounts Due30 June 2020 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 March 2018 (1 year, 1 month ago)
Next Return Due3 April 2019 (overdue)

Filing History

2 April 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
2 April 2017Termination of appointment of Gerard Michael Paul Rooney as a director on 2 April 2017 (1 page)
23 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2016Annual return made up to 20 March 2016 no member list (8 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 March 2016Appointment of Mr Mark Frederick Howard Brown as a secretary on 23 February 2016 (2 pages)
7 March 2016Company name changed chester & north wales incorporated law society(the)\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
(3 pages)
5 March 2016Registered office address changed from 36 Landswood Park Hartford Northwich Cheshire CW8 1NF to 78 Whitby Road Ellesmere Port CH65 0AA on 5 March 2016 (1 page)
5 March 2016Appointment of Mrs Amy Susan Norman as a director on 23 February 2016 (2 pages)
5 March 2016Appointment of Mr Mark Frederick Howard Brown as a director on 23 February 2016 (2 pages)
5 March 2016Termination of appointment of John Barton Pickup as a director on 23 February 2016 (1 page)
5 March 2016Termination of appointment of Mark Philip Evans as a director on 23 February 2016 (1 page)
5 March 2016Termination of appointment of John Barton Pickup as a secretary on 23 February 2016 (1 page)
23 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 March 2015Annual return made up to 20 March 2015 no member list (8 pages)
21 March 2015Appointment of Mr Andrew James Graves as a director on 17 February 2015 (2 pages)
21 March 2015Appointment of Mr Ronald Joseph Davison as a director on 17 February 2015 (2 pages)
21 March 2015Termination of appointment of David Gwyn Mason as a director on 17 February 2015 (1 page)
21 March 2015Termination of appointment of Darlene Denise Storrar as a director on 17 February 2015 (1 page)
22 March 2014Annual return made up to 20 March 2014 no member list (8 pages)
22 March 2014Appointment of Ms Ursula Diana Macdonald Williams as a director (2 pages)
22 March 2014Termination of appointment of Mark Brown as a director (1 page)
20 March 2014Termination of appointment of Mark Brown as a director (1 page)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2013Annual return made up to 20 March 2013 no member list (8 pages)
22 March 2013Appointment of Mr Gerard Michael Paul Rooney as a director (2 pages)
22 March 2013Termination of appointment of Peter Butler as a director (1 page)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 March 2012Annual return made up to 20 March 2012 no member list (8 pages)
23 March 2012Appointment of Mr Mark Philip Evans as a director (2 pages)
23 March 2012Termination of appointment of John Arnold as a director (1 page)
24 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 March 2011Annual return made up to 20 March 2011 no member list (8 pages)
24 February 2011Appointment of Mrs Darlene Denise Storrar as a director (2 pages)
23 February 2011Termination of appointment of Denis Stevenson as a director (1 page)
29 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 March 2010Annual return made up to 20 March 2010 no member list (5 pages)
22 March 2010Director's details changed for John Barton Pickup on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Denis Stevenson on 22 March 2010 (2 pages)
18 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
4 March 2010Appointment of Mr Mark Frederick Howard Brown as a director (2 pages)
4 March 2010Termination of appointment of John Jones as a director (1 page)
2 April 2009Annual return made up to 20/03/09 (3 pages)
2 April 2009Director appointed mr peter john butler (2 pages)
2 April 2009Appointment terminated director brian dawson (1 page)
2 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 May 2008Director appointed mr john frederick charles arnold (1 page)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 April 2008Annual return made up to 20/03/08 (3 pages)
10 April 2008Appointment terminated director david young (1 page)
4 April 2007New director appointed (2 pages)
4 April 2007Annual return made up to 20/03/07
  • 363(288) ‐ Director resigned
(6 pages)
21 March 2007Accounts for a small company made up to 30 September 2006 (6 pages)
13 June 2006Accounts for a small company made up to 30 September 2005 (4 pages)
12 April 2006New director appointed (2 pages)
12 April 2006Annual return made up to 20/03/06
  • 363(288) ‐ Director resigned
(6 pages)
12 April 2005New director appointed (2 pages)
12 April 2005Annual return made up to 20/03/05
  • 363(288) ‐ Director resigned
(8 pages)
11 March 2005Accounts for a small company made up to 30 September 2004 (4 pages)
21 April 2004Annual return made up to 20/03/04
  • 363(288) ‐ Director resigned
(6 pages)
21 April 2004New director appointed (2 pages)
13 March 2004Accounts for a small company made up to 30 September 2003 (4 pages)
12 April 2003Accounts for a small company made up to 30 September 2002 (4 pages)
31 March 2003Annual return made up to 20/03/03
  • 363(288) ‐ Director resigned
(6 pages)
31 March 2003New director appointed (2 pages)
16 April 2002Annual return made up to 20/03/02
  • 363(287) ‐ Registered office changed on 16/04/02
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
15 January 2002Accounts for a small company made up to 30 September 2001 (4 pages)
6 April 2001New director appointed (2 pages)
6 April 2001Annual return made up to 20/03/01 (5 pages)
8 March 2001Accounts for a small company made up to 30 September 2000 (4 pages)
30 March 2000New director appointed (2 pages)
30 March 2000Annual return made up to 20/03/00
  • 363(288) ‐ Director resigned
(5 pages)
15 February 2000Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
16 March 1999Annual return made up to 20/03/99 (6 pages)
16 March 1999New director appointed (2 pages)
31 March 1998Annual return made up to 20/03/98
  • 363(288) ‐ Director resigned
(6 pages)
31 March 1998New director appointed (2 pages)
31 January 1998Accounts for a small company made up to 30 September 1997 (4 pages)
15 April 1997Annual return made up to 20/03/97
  • 363(288) ‐ Director resigned
(6 pages)
15 April 1997New director appointed (2 pages)
17 February 1997Accounts for a small company made up to 30 September 1996 (4 pages)
26 April 1996New director appointed (2 pages)
18 April 1996Annual return made up to 20/03/96
  • 363(288) ‐ Director resigned
(6 pages)
19 July 1995Full accounts made up to 30 September 1994 (12 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Annual return made up to 30/03/95
  • 363(288) ‐ Director resigned
(8 pages)