CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
BATH WOODCHESTER EQUITY LIMITED TYROLESE (694) LIMITED

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Company number 07315931
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED are www.chelvertonassetmanagementholdings.co.uk, and www.chelverton-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Chelverton Asset Management Holdings Limited is a Private Limited Company. The company registration number is 07315931. Chelverton Asset Management Holdings Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Chelverton Asset Management Holdings Limited is 11 Laura Place Bath England Ba2 4bl. . HORNER, Mary Catherine is a Secretary of the company. HORNER, David Alistair is a Director of the company. LANGFORD, Vivien Elizabeth is a Director of the company. TAYLOR, David Robert is a Director of the company. Director LANE, Richard Thomas Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORNER, Mary Catherine
Appointed Date: 01 August 2014
Director
HORNER, David Alistair
Appointed Date: 12 August 2011
66 years old
Director
LANGFORD, Vivien Elizabeth
Appointed Date: 01 February 2014
64 years old
Director
TAYLOR, David Robert
Appointed Date: 01 February 2014
65 years old

Resigned Directors

Director
LANE, Richard Thomas Christopher
Resigned: 12 August 2011
Appointed Date: 15 July 2010
57 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 12 August 2011
Appointed Date: 15 July 2010

Persons With Significant Control

Mr David Alistair Horner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Mary Catherine Horner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Thomas Horner
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Harry Horner
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED Events

14 Feb 2017
Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017
19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
10 Aug 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
17 Jul 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
04 Sep 2011
Termination of appointment of Richard Lane as a director
15 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
05 Oct 2010
Company name changed tyrolese (694) LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
05 Oct 2010
Change of name notice
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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