CHILTERN REFERRALS LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AB

Company number 09838334
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address MODEL FARM, GORELANDS LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, ENGLAND, HP8 4AB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHILTERN REFERRALS LIMITED are www.chilternreferrals.co.uk, and www.chiltern-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Chiltern Referrals Limited is a Private Limited Company. The company registration number is 09838334. Chiltern Referrals Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Chiltern Referrals Limited is Model Farm Gorelands Lane Chalfont St Giles Buckinghamshire England Hp8 4ab. . LI, Alex Hok Hoy is a Director of the company. RANDALL, Sarah is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
LI, Alex Hok Hoy
Appointed Date: 22 October 2015
57 years old
Director
RANDALL, Sarah
Appointed Date: 22 October 2015
58 years old

Persons With Significant Control

Mr Alex Hok Hoy Li
Notified on: 21 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Randall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN REFERRALS LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jun 2016
Particulars of variation of rights attached to shares
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Statement by Directors
21 Jun 2016
Statement of capital on 21 June 2016
  • GBP 145,800
...
... and 1 more events
21 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2016
Change of share class name or designation
21 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,620,000
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1

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