West Cheshire & North Wales Chamber Of Commerce

Company Name	West Cheshire & North Wales Chamber Of Commerce
Company Status	Active
Company Number	00173634
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1921(102 years, 1 month ago)
Previous Names	Chester And North Wales Chamber Of Commerce(The) and Chester, Ellesmere Port And North Wales Chamber Of Commerce And Industry

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Charles Phillip Harris
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(89 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mr David Keith Anglesea
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(92 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mrs Debbie Patricia Bryce
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(93 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	CEO
Country of Residence	Wales
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mr Charles Robert Ellis
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(93 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114/120 Northgate Street Chester Cheshire CH1 2HT Wales

Director Name	Mr Phillip Edward Jones
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(95 years after company formation)
Appointment Duration	7 years
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	Great Wesetro House The Sidings, Boundary Lane Saltney Chester Cheshire CH4 8RD Wales

Director Name	Ms Helen Nellist
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(95 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Interim Principle
Country of Residence	United Kingdom
Correspondence Address	West Cheshire College Eaton Road Chester CH4 7ER Wales

Director Name	Mrs Edwina Claire Davies
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(96 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director Of Marketing Services
Country of Residence	United Kingdom
Correspondence Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales

Director Name	Mr James Joseph Jones
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(96 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	9 Wynnstay Road Colwyn Bay Conwy Wales

Director Name	Mr Davinder Lotay Lotay
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(97 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Paul James Cooney
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(98 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Exchange 3 St. John Street Chester Cheshire CH1 1DA Wales

Director Name	Mrs Alison Rebecca Stark
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(98 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Export Consultancy And Training
Country of Residence	United Kingdom
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mrs Sarah Elizabeth Bailey
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(98 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mrs Jennifer Ann Kennedy
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(98 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Membership Executive
Country of Residence	United Kingdom
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Miss Sarah Jane Jones
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(98 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mr John Mark Farrell
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(100 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114-120 Northgate Street Chester Cheshire CH1 2HT Wales

Director Name	Mr David Simon Matthew Edwards
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(71 years, 2 months after company formation)
Appointment Duration	24 years (resigned 26 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Court Dee Banks Chester CH3 5US Wales

Director Name	Frederick Richard Bass
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(71 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Chief Executive
Correspondence Address	1 The Bridleway Chester Cheshire CH2 1BB Wales

Secretary Name	Frederick Richard Bass
Nationality	British
Status	Resigned
Appointed	18 May 1992(71 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	1 The Bridleway Chester Cheshire CH2 1BB Wales

Secretary Name	Stephen Francis Welch
Nationality	British
Status	Resigned
Appointed	01 August 1993(72 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Capesthorne Road Christleton Chester Cheshire CH3 7GA Wales

Director Name	Mr Malcolm Wilfred Doughty
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(75 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	7 Glebe Meadows Mickle Trafford Chester Cheshire CH2 4QX Wales

Director Name	Nigel Jamieson Bruce
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(77 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 19 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Darland Orchard Darland Lane Rossett Wrexham LL12 0BA Wales

Director Name	Mr Colin Leonard Burman
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(77 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nant Y Mynydd Bridge Street Penycae Wrexham LL14 2RH Wales

Director Name	Mr Timothy James Philip Culpin
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(81 years after company formation)
Appointment Duration	3 years (resigned 21 March 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Lomond Grove Great Sutton Ellesmere Port Cheshire CH66 2TS Wales

Director Name	Stuart Douglas Early
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(81 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 2007)
Role	Md Deep Sea Leisure
Correspondence Address	Richmond Hall Mursley Buckinghamshire MK17 0LE

Director Name	Peter William Cocker
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(82 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2006)
Role	Local Government Manager
Correspondence Address	Beech House Whaddon Drive Chester Cheshire CH4 7ND Wales

Secretary Name	Myfanwy Elizabeth Morgan
Nationality	British
Status	Resigned
Appointed	16 May 2003(82 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2006)
Role	Solicitor
Correspondence Address	8 Bryn Gwelfor Abergele Clwyd LL22 8QR Wales

Director Name	Stephen Phillip Crawford
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(82 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2006)
Role	Senior Manager
Correspondence Address	5 Centurion Close Meols Wirral CH47 7BZ Wales

Director Name	Christopher Burgoyne
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(85 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2007)
Role	Bank Manager
Country of Residence	Wales
Correspondence Address	3 Oakfield Close School Lane Bronington Wrexham SY13 3GZ Wales

Secretary Name	Stephen Francis Welch
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(85 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Capesthorne Road Christleton Chester Cheshire CH3 7GA Wales

Director Name	Christopher Edmund Burke
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(85 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2008)
Role	Retailer
Correspondence Address	37 Mayors Road Altrincham Cheshire WA15 9RW

Secretary Name	Commodore (Royal Navy) Robert Michael Williams
Nationality	British
Status	Resigned
Appointed	31 March 2008(87 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2009)
Role	Chief Exec Officer
Country of Residence	Scotland
Correspondence Address	Cassenvey Balmaclellan Castle Douglas Kirkcudbrightshire DG7 3QW Scotland

Director Name	Mr James Norman Charles Crane
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(89 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House 3 Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Christopher Julian Brown
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(89 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chester Railway Station 1st Floor. West Wing Offic Station Road Chester Cheshire CH1 3NT Wales

Director Name	Mr Robin Mark Dillamore
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(91 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Innovation Centre Castle Drive Chester Cheshire CH1 1SL Wales

Director Name	Mr Colin Peter Brew
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(91 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 February 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mr David Keith Anglesea
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(92 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mr Nigel John Davies
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(94 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2016)
Role	College Chief Executive
Country of Residence	England
Correspondence Address	West Cheshire College Sutton Way Whitby Ellesmere Port CH65 7BF Wales

Director Name	Mr Neil Ashbridge
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(95 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales

Contact

Website	cepnwchamber.org.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£337,799
Gross Profit	£278,378
Net Worth	£122,261
Cash	£147,324
Current Liabilities	£78,141

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2022 (10 months, 1 week ago)
Next Return Due	5 June 2023 (2 months, 1 week from now)

Filing History

16 December 2021	Appointment of Mr John Mark Farrell as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of Charles Robert Ellis as a director on 15 December 2021 (1 page)
20 September 2021	Termination of appointment of Charles Phillip Harris as a director on 8 September 2021 (1 page)
20 September 2021	Termination of appointment of David Keith Anglesea as a director on 8 September 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
26 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
20 August 2020	Termination of appointment of Victoria Jane Jones as a director on 20 August 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 May 2020	Director's details changed for Mrs Debbie Patricia Bryce on 20 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 September 2019	Appointment of Mrs Jennifer Ann Kennedy as a director on 24 September 2019 (2 pages)
24 September 2019	Appointment of Miss Sarah Jane Jones as a director on 24 September 2019 (2 pages)
28 June 2019	Appointment of Mrs Alison Rebecca Stark as a director on 27 June 2019 (2 pages)
27 June 2019	Appointment of Mrs Sarah Elizabeth Bailey as a director on 27 June 2019 (2 pages)
27 June 2019	Appointment of Mr Paul James Cooney as a director on 27 June 2019 (2 pages)
27 June 2019	Termination of appointment of William John Newton Jones as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of William Scott Hogg as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of David Ian Furnival as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of Neil Ashbridge as a director on 27 June 2019 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 February 2019	Termination of appointment of Colin Peter Brew as a director on 13 February 2019 (1 page)
24 October 2018	Notification of Debbie Patricia Bryce as a person with significant control on 11 October 2018 (2 pages)
23 October 2018	Termination of appointment of James Norman Charles Crane as a director on 28 June 2018 (1 page)
23 October 2018	Termination of appointment of Katrina Kerr as a director on 28 June 2018 (1 page)
18 October 2018	Cessation of Colin Peter Brew as a person with significant control on 11 October 2018 (1 page)
7 August 2018	Termination of appointment of Clare Schofield as a director on 3 August 2018 (1 page)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 July 2018	Termination of appointment of Martin Bryan Pearson as a director on 23 July 2018 (1 page)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Davinder Lotay Lotay as a director on 28 February 2018 (2 pages)
21 December 2017	Appointment of Mr James Joseph Jones as a director on 19 December 2017 (2 pages)
21 December 2017	Appointment of Mr James Joseph Jones as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Martin Bryan Pearson as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Martin Bryan Pearson as a director on 19 December 2017 (2 pages)
26 July 2017	Appointment of Mrs Edwina Claire Davies as a director on 20 June 2017 (2 pages)
26 July 2017	Registered office address changed from Riverside Innovation Centre Castle Drive Chester Cheshire CH1 1SL to Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD on 26 July 2017 (1 page)
26 July 2017	Appointment of Mrs Edwina Claire Davies as a director on 20 June 2017 (2 pages)
26 July 2017	Registered office address changed from Riverside Innovation Centre Castle Drive Chester Cheshire CH1 1SL to Churchill House Queens Park Campus Queens Park Road Chester Cheshire CH4 7AD on 26 July 2017 (1 page)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
23 May 2017	Termination of appointment of Philip Smith as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Philip Smith as a director on 22 May 2017 (1 page)
20 April 2017	Director's details changed for Mrs Debbie Patricia Stokes on 13 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Debbie Patricia Stokes on 13 April 2017 (2 pages)
11 November 2016	Director's details changed for Mrs Victoria Jane Jones on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mrs Victoria Jane Jones on 11 November 2016 (2 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
15 June 2016	Termination of appointment of Richard Clive Thomas as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Richard Clive Thomas as a director on 15 June 2016 (1 page)
10 June 2016	Appointment of Mrs Helen Nellist as a director on 26 May 2016 (2 pages)
10 June 2016	Appointment of Mrs Helen Nellist as a director on 26 May 2016 (2 pages)
9 June 2016	Termination of appointment of Nigel John Davies as a director on 26 May 2016 (1 page)
9 June 2016	Annual return made up to 18 May 2016 no member list (19 pages)
9 June 2016	Termination of appointment of Robin Mark Dillamore as a director on 26 May 2016 (1 page)
9 June 2016	Termination of appointment of Carl Dennis Wood as a director on 26 May 2016 (1 page)
9 June 2016	Appointment of Professor Clare Schofield as a director on 26 May 2016 (2 pages)
9 June 2016	Termination of appointment of David Simon Matthew Edwards as a director on 26 May 2016 (1 page)
9 June 2016	Termination of appointment of Patrick Charles Kingsley-Williams as a director on 26 May 2016 (1 page)
9 June 2016	Termination of appointment of Nigel John Davies as a director on 26 May 2016 (1 page)
9 June 2016	Annual return made up to 18 May 2016 no member list (19 pages)
9 June 2016	Termination of appointment of Robin Mark Dillamore as a director on 26 May 2016 (1 page)
9 June 2016	Termination of appointment of Carl Dennis Wood as a director on 26 May 2016 (1 page)
9 June 2016	Appointment of Professor Clare Schofield as a director on 26 May 2016 (2 pages)
9 June 2016	Termination of appointment of David Simon Matthew Edwards as a director on 26 May 2016 (1 page)
9 June 2016	Termination of appointment of Patrick Charles Kingsley-Williams as a director on 26 May 2016 (1 page)
19 April 2016	Appointment of Mr Neil Ashbridge as a director on 3 March 2016 (2 pages)
19 April 2016	Appointment of Mr Phillip Edward Jones as a director on 3 March 2016 (2 pages)
19 April 2016	Appointment of Mr Neil Ashbridge as a director on 3 March 2016 (2 pages)
19 April 2016	Appointment of Mr Phillip Edward Jones as a director on 3 March 2016 (2 pages)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
26 May 2015	Annual return made up to 18 May 2015 no member list (17 pages)
26 May 2015	Annual return made up to 18 May 2015 no member list (17 pages)
1 April 2015	Appointment of Mr Nigel John Davies as a director on 19 February 2015 (2 pages)
1 April 2015	Appointment of Mr Nigel John Davies as a director on 19 February 2015 (2 pages)
31 March 2015	Termination of appointment of Peter James Lavin as a director on 19 February 2015 (1 page)
31 March 2015	Termination of appointment of Philip Robert Hughes as a director on 19 February 2015 (1 page)
31 March 2015	Termination of appointment of Peter James Lavin as a director on 19 February 2015 (1 page)
31 March 2015	Termination of appointment of Philip Robert Hughes as a director on 19 February 2015 (1 page)
7 January 2015	Appointment of Mr Charles Robert Ellis as a director on 19 September 2014 (2 pages)
7 January 2015	Appointment of Mr Charles Robert Ellis as a director on 19 September 2014 (2 pages)
22 October 2014	Appointment of Mrs Debbie Patricia Stokes as a director on 1 September 2014 (2 pages)
22 October 2014	Appointment of Mrs Debbie Patricia Stokes as a director on 1 September 2014 (2 pages)
22 October 2014	Appointment of Mrs Debbie Patricia Stokes as a director on 1 September 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Smith as a director on 5 June 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Smith as a director on 5 June 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Smith as a director on 5 June 2014 (2 pages)
24 June 2014	Annual return made up to 18 May 2014 no member list (15 pages)
24 June 2014	Appointment of Mr David Ian Furnival as a director (2 pages)
24 June 2014	Appointment of Mrs Victoria Jane Jones as a director (2 pages)
24 June 2014	Termination of appointment of Sally Wightman as a director (1 page)
24 June 2014	Annual return made up to 18 May 2014 no member list (15 pages)
24 June 2014	Appointment of Mr David Ian Furnival as a director (2 pages)
24 June 2014	Appointment of Mrs Victoria Jane Jones as a director (2 pages)
24 June 2014	Termination of appointment of Sally Wightman as a director (1 page)
10 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
22 January 2014	Appointment of Mrs Katrina Kerr as a director (2 pages)
22 January 2014	Appointment of Mr David Keith Anglesea as a director (2 pages)
22 January 2014	Appointment of Mrs Katrina Kerr as a director (2 pages)
22 January 2014	Appointment of Mr David Keith Anglesea as a director (2 pages)
4 December 2013	Termination of appointment of Iain Mcaulay as a director (1 page)
4 December 2013	Termination of appointment of Iain Mcaulay as a director (1 page)
26 June 2013	Annual return made up to 18 May 2013 no member list (16 pages)
26 June 2013	Annual return made up to 18 May 2013 no member list (16 pages)
25 June 2013	Termination of appointment of Michael Jones as a director (1 page)
25 June 2013	Termination of appointment of Michael Jones as a director (1 page)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 January 2013	Appointment of Mr Michael Jones as a director (2 pages)
2 January 2013	Termination of appointment of Christopher Brown as a director (1 page)
2 January 2013	Appointment of Mr Michael Jones as a director (2 pages)
2 January 2013	Termination of appointment of Christopher Brown as a director (1 page)
15 August 2012	Appointment of Ms Sally Wightman as a director (2 pages)
15 August 2012	Appointment of Mr Robin Mark Dillamore as a director (2 pages)
15 August 2012	Appointment of Mr Colin Peter Brew as a director (2 pages)
15 August 2012	Appointment of Ms Sally Wightman as a director (2 pages)
15 August 2012	Appointment of Mr Robin Mark Dillamore as a director (2 pages)
15 August 2012	Appointment of Mr Colin Peter Brew as a director (2 pages)
20 June 2012	Annual return made up to 18 May 2012 no member list (16 pages)
20 June 2012	Registered office address changed from Riverside Castle Drive Chester Cheshire CH1 1SL United Kingdom on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of John Pitchford as a director (1 page)
20 June 2012	Termination of appointment of Christopher Naylor as a director (1 page)
20 June 2012	Termination of appointment of Nigel Bruce as a director (1 page)
20 June 2012	Termination of appointment of Peter Hawkins as a director (1 page)
20 June 2012	Annual return made up to 18 May 2012 no member list (16 pages)
20 June 2012	Registered office address changed from Riverside Castle Drive Chester Cheshire CH1 1SL United Kingdom on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of John Pitchford as a director (1 page)
20 June 2012	Termination of appointment of Christopher Naylor as a director (1 page)
20 June 2012	Termination of appointment of Nigel Bruce as a director (1 page)
20 June 2012	Termination of appointment of Peter Hawkins as a director (1 page)
22 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
22 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Termination of appointment of Michael Reed as a director (1 page)
25 January 2012	Termination of appointment of Michael Reed as a director (1 page)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
17 June 2011	Annual return made up to 18 May 2011 no member list (17 pages)
17 June 2011	Annual return made up to 18 May 2011 no member list (17 pages)
10 May 2011	Appointment of Mr Peter James Lavin as a director (2 pages)
10 May 2011	Appointment of Mr Peter James Lavin as a director (2 pages)
4 May 2011	Appointment of Professor Charles Phillip Harris as a director (2 pages)
4 May 2011	Appointment of Mr Christopher Julian Brown as a director (2 pages)
4 May 2011	Appointment of Professor Charles Phillip Harris as a director (2 pages)
4 May 2011	Appointment of Mr Christopher Julian Brown as a director (2 pages)
14 April 2011	Appointment of Mr Philip Robert Hughes as a director (2 pages)
14 April 2011	Appointment of Mr Richard Clive Thomas as a director (2 pages)
14 April 2011	Appointment of Mr Carl Dennis Wood as a director (2 pages)
14 April 2011	Appointment of Mr James Norman Charles Crane as a director (2 pages)
14 April 2011	Appointment of Mr Peter Hawkins as a director (2 pages)
14 April 2011	Appointment of Mr William Scott Hogg as a director (2 pages)
14 April 2011	Appointment of Mr Patrick Charles Kingsley-Williams as a director (2 pages)
14 April 2011	Appointment of Mr John Andrew Pitchford as a director (2 pages)
14 April 2011	Appointment of Mr Philip Robert Hughes as a director (2 pages)
14 April 2011	Appointment of Mr Richard Clive Thomas as a director (2 pages)
14 April 2011	Appointment of Mr Carl Dennis Wood as a director (2 pages)
14 April 2011	Appointment of Mr James Norman Charles Crane as a director (2 pages)
14 April 2011	Appointment of Mr Peter Hawkins as a director (2 pages)
14 April 2011	Appointment of Mr William Scott Hogg as a director (2 pages)
14 April 2011	Appointment of Mr Patrick Charles Kingsley-Williams as a director (2 pages)
14 April 2011	Appointment of Mr John Andrew Pitchford as a director (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 December 2010	Registered office address changed from Willow House Park West Sealand Road Chester Cheshire CH1 4RW on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from Willow House Park West Sealand Road Chester Cheshire CH1 4RW on 17 December 2010 (1 page)
12 July 2010	Company name changed chester, ellesmere port and north wales chamber of commerce and industry\certificate issued on 12/07/10 CONNOT ‐ (3 pages)
12 July 2010	Change of name with request to seek comments from relevant body (2 pages)
12 July 2010	Company name changed chester, ellesmere port and north wales chamber of commerce and industry\certificate issued on 12/07/10 CONNOT ‐ (3 pages)
12 July 2010	Change of name with request to seek comments from relevant body (2 pages)
23 June 2010	Annual return made up to 18 May 2010 no member list (5 pages)
23 June 2010	Annual return made up to 18 May 2010 no member list (5 pages)
22 June 2010	Director's details changed for William John Newton Jones on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Christopher James Naylor on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Michael Gregory Reed on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Nigel Jamieson Bruce on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Iain Mcaulay on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Christopher James Naylor on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for William John Newton Jones on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Nigel Jamieson Bruce on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Iain Mcaulay on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Michael Gregory Reed on 18 May 2010 (2 pages)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
2 February 2010	Termination of appointment of Robert Williams as a secretary (1 page)
2 February 2010	Termination of appointment of Robert Williams as a director (1 page)
2 February 2010	Termination of appointment of Robert Williams as a secretary (1 page)
2 February 2010	Termination of appointment of Robert Williams as a secretary (1 page)
2 February 2010	Termination of appointment of Robert Williams as a director (1 page)
2 February 2010	Termination of appointment of Robert Williams as a secretary (1 page)
3 July 2009	Annual return made up to 18/05/09 (4 pages)
3 July 2009	Annual return made up to 18/05/09 (4 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 January 2009	Appointment terminated director thomas mccabe (1 page)
28 January 2009	Appointment terminated director thomas mccabe (1 page)
3 October 2008	Annual return made up to 18/05/08 (5 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Appointment terminated director christopher burke (1 page)
3 October 2008	Annual return made up to 18/05/08 (5 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Appointment terminated director christopher burke (1 page)
5 September 2008	Appointment terminated director ronald munroe (1 page)
5 September 2008	Appointment terminated director donna pumfrey (1 page)
5 September 2008	Director appointed michael gregory reed (2 pages)
5 September 2008	Appointment terminated director ronald munroe (1 page)
5 September 2008	Appointment terminated director donna pumfrey (1 page)
5 September 2008	Director appointed michael gregory reed (2 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Director and secretary appointed robert michael williams (2 pages)
21 April 2008	Director and secretary appointed robert michael williams (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 3 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 3 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 June 2007	Annual return made up to 18/05/07 (9 pages)
21 June 2007	Annual return made up to 18/05/07 (9 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
8 August 2006	Annual return made up to 18/05/06 363(288) ‐ Director resigned (8 pages)
8 August 2006	Annual return made up to 18/05/06 363(288) ‐ Director resigned (8 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	Annual return made up to 18/05/05 363(288) ‐ Director resigned (9 pages)
26 May 2005	Annual return made up to 18/05/05 363(288) ‐ Director resigned (9 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
25 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 May 2004	Annual return made up to 18/05/04 (11 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 May 2004	Annual return made up to 18/05/04 (11 pages)
25 May 2004	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
16 June 2003	Annual return made up to 18/05/03 363(288) ‐ Secretary resigned (11 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Annual return made up to 18/05/03 363(288) ‐ Secretary resigned (11 pages)
16 June 2003	New secretary appointed (2 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
27 August 2002	Memorandum and Articles of Association (8 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2002	Memorandum and Articles of Association (8 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Annual return made up to 18/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Annual return made up to 18/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (2 pages)
14 November 2001	Director resigned (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (2 pages)
14 November 2001	Director resigned (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 May 2001	Annual return made up to 18/05/01 (8 pages)
16 May 2001	Annual return made up to 18/05/01 (8 pages)
4 May 2001	Registered office changed on 04/05/01 from: hilliards court chester business park wrexham road chester CH4 9QP (1 page)
4 May 2001	Registered office changed on 04/05/01 from: hilliards court chester business park wrexham road chester CH4 9QP (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (14 pages)
27 April 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2000	Annual return made up to 18/05/00 (8 pages)
23 May 2000	Annual return made up to 18/05/00 (8 pages)
15 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
15 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
25 June 1999	Annual return made up to 18/05/99 (8 pages)
25 June 1999	Annual return made up to 18/05/99 (8 pages)
18 April 1999	Full accounts made up to 31 December 1998 (13 pages)
18 April 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
15 May 1998	Full accounts made up to 31 December 1997 (13 pages)
15 May 1998	Annual return made up to 18/05/98 (4 pages)
15 May 1998	Full accounts made up to 31 December 1997 (13 pages)
15 May 1998	Annual return made up to 18/05/98 (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (18 pages)
23 May 1997	Annual return made up to 18/05/97 363(288) ‐ Director resigned (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (18 pages)
23 May 1997	Annual return made up to 18/05/97 363(288) ‐ Director resigned (4 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
9 May 1996	Annual return made up to 18/05/96 (4 pages)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
9 May 1996	Annual return made up to 18/05/96 (4 pages)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
25 May 1995	Annual return made up to 18/05/95 363(288) ‐ Secretary's particulars changed (4 pages)
25 May 1995	Annual return made up to 18/05/95 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (17 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (17 pages)
17 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
11 March 1921	Incorporation (17 pages)
11 March 1921	Incorporation (17 pages)

West Cheshire & North Wales Chamber Of Commerce

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