CHALLENGER SOLUTIONS LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5ZA

Company number 02934399
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address UNIT 85 HALT WHISTLE ROAD, WESTERN INDUSTRIAL AREA, SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4.72 . The most likely internet sites of CHALLENGER SOLUTIONS LIMITED are www.challengersolutions.co.uk, and www.challenger-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Challenger Solutions Limited is a Private Limited Company. The company registration number is 02934399. Challenger Solutions Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of Challenger Solutions Limited is Unit 85 Halt Whistle Road Western Industrial Area South Woodham Ferrers Essex Cm3 5za. . MAIR, Andrew John is a Director of the company. QUILL, Nicholas Alan is a Director of the company. SHAKESPEARE, Neil Brian is a Director of the company. Secretary QUILL, Helen Yvonne has been resigned. Secretary QUILL, Nicholas Alan has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ARMSTRONG, Jon Ernest has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MAIR, Andrew John
Appointed Date: 01 January 2016
61 years old

Director
QUILL, Nicholas Alan
Appointed Date: 31 May 1994
68 years old

Director
SHAKESPEARE, Neil Brian
Appointed Date: 31 May 1994
61 years old

Resigned Directors

Secretary
QUILL, Helen Yvonne
Resigned: 16 June 2015
Appointed Date: 30 November 2009

Secretary
QUILL, Nicholas Alan
Resigned: 30 November 2009
Appointed Date: 31 May 1994

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994

Director
ARMSTRONG, Jon Ernest
Resigned: 11 April 1997
Appointed Date: 31 May 1994
84 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994

Persons With Significant Control

Challenger Solutions Holdings Ltd
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

CHALLENGER SOLUTIONS LIMITED Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4.72

26 May 2016
Appointment of Mr Andrew John Mair as a director
26 May 2016
Appointment of Mr Andrew John Mair as a director on 1 January 2016
...
... and 60 more events
29 Jun 1994
Director resigned;new director appointed

21 Jun 1994
Registered office changed on 21/06/94 from: shaibern house 28 scrutton street london EC2A 4RQ

21 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

21 Jun 1994
Director resigned;new director appointed

31 May 1994
Incorporation

CHALLENGER SOLUTIONS LIMITED Charges

13 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 79 (formerly whim motors) haltwhistle road south…
2 July 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 85 haltwhistle road south woodham ferrers t/no…
25 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied on 12 November 2012
Persons entitled: Barclays Bank PLC
Description: Unit K4 haltwhistle road south woodham ferrers chelmsford…
30 May 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…