CHILTERN ENERGY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PP

Company number 03241830
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 11 PITTERS PIECE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of CHILTERN ENERGY LIMITED are www.chilternenergy.co.uk, and www.chiltern-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 7.1 miles; to Bicester Town Rail Station is 10.1 miles; to Bicester North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Energy Limited is a Private Limited Company. The company registration number is 03241830. Chiltern Energy Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Chiltern Energy Limited is 11 Pitters Piece Long Crendon Aylesbury Buckinghamshire Hp18 9pp. . FULWOOD, Janet Anne is a Secretary of the company. FULWOOD, Michael is a Director of the company. Secretary JAMES, Denise Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FULWOOD, Janet Anne
Appointed Date: 19 September 1996

Director
FULWOOD, Michael
Appointed Date: 23 August 1996
74 years old

Resigned Directors

Secretary
JAMES, Denise Ann
Resigned: 19 September 1996
Appointed Date: 23 August 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Michael Fulwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHILTERN ENERGY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Mar 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200

15 Nov 2015
Total exemption full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200

...
... and 52 more events
30 Aug 1996
New secretary appointed
30 Aug 1996
New director appointed
30 Aug 1996
Secretary resigned
30 Aug 1996
Director resigned
23 Aug 1996
Incorporation

CHILTERN ENERGY LIMITED Charges

24 May 2012
Mortgage
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as 93 rewley road, oxford.
31 January 2000
Legal charge
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 93 rewley road oxford oxon OX1 2RG.