CHILLED OAK LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 08194542
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address FLAT B, 189 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHILLED OAK LTD are www.chilledoak.co.uk, and www.chilled-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Chilled Oak Ltd is a Private Limited Company. The company registration number is 08194542. Chilled Oak Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Chilled Oak Ltd is Flat B 189 Haverstock Hill London Nw3 4qg. . WRAY, Sonia is a Secretary of the company. WRAY, Philip is a Director of the company. WRAY, Sonia is a Director of the company. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WRAY, Sonia
Appointed Date: 29 August 2012
Director
WRAY, Philip
Appointed Date: 29 August 2012
51 years old
Director
WRAY, Sonia
Appointed Date: 08 September 2012
54 years old

Persons With Significant Control

Mr Philip Stephen Wray
Notified on: 29 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLED OAK LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2
04 Jun 2015
Registered office address changed from 102 Marina Road Darlington County Durham DL3 0BA England to Flat B 189 Haverstock Hill London NW3 4QG on 4 June 2015
...
... and 2 more events
04 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
16 May 2014
Total exemption small company accounts made up to 31 August 2013
20 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
10 Sep 2012
Appointment of Sonia Wray as a director
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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