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Companies/12096590

Chase (Herts) Limited

Development of building projects · Welwyn Garden City

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Chase Herts (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-28 · No cessation recorded

Source record 109493761
Show 2 ceased records
Wilson Holdings (London) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · Ceased 2021-04-28

Source record 107922316
PW
Mr Paul John WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-11 · Ceased 2019-08-30

Source record 118637504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PB
Philip Anthony BurroughsCurrent secretary
Appointed 2026-07-10
PW
Paul WilsonCurrent director
Appointed 2019-07-11 · 7 yrs · Director
+44 others
GB
Gary BartonCurrent director
Appointed 2019-07-11 · 7 yrs · Director
+48 others
Show 2 historical appointments
NW
Nicolas WarrenResigned director
Resigned 2019-12-13 · 4 yrs · Director
AC
Anthony CareyResigned director
Resigned 2019-12-13 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active