CHATLEIGH HOLDINGS LIMITED
BATH SITEC INVESTMENT HOLDING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3NE
Company number 08381858
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address ST. GEORGE'S LODGE, 33 OLDFIELD ROAD, BATH, BANES, BA2 3NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Peter John Medlock as a director on 17 January 2017. The most likely internet sites of CHATLEIGH HOLDINGS LIMITED are www.chatleighholdings.co.uk, and www.chatleigh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Chatleigh Holdings Limited is a Private Limited Company. The company registration number is 08381858. Chatleigh Holdings Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Chatleigh Holdings Limited is St George S Lodge 33 Oldfield Road Bath Banes Ba2 3ne. . PHIPPS, Peter is a Secretary of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Peter John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PHIPPS, Peter
Appointed Date: 31 January 2013

Director
MEDLOCK, David John
Appointed Date: 30 January 2013
70 years old

Director
MEDLOCK, Peter John
Appointed Date: 17 January 2017
41 years old

Persons With Significant Control

Mr David John Medlock
Notified on: 30 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHATLEIGH HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Appointment of Mr Peter John Medlock as a director on 17 January 2017
30 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 20,200,000

04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 16,700,000

...
... and 12 more events
09 Jan 2014
Full accounts made up to 31 July 2013
26 Jun 2013
Current accounting period shortened from 31 January 2014 to 31 July 2013
04 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 14,000,000

13 Feb 2013
Appointment of Peter Phipps as a secretary
30 Jan 2013
Incorporation