BALNEAVES CHADWICK ASSOCIATES LIMITED
HERTFORDSHIRE BALNEAVES ASSOCIATES LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1LR
Company number 02779236
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 10/12 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of BALNEAVES CHADWICK ASSOCIATES LIMITED are www.balneaveschadwickassociates.co.uk, and www.balneaves-chadwick-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Balneaves Chadwick Associates Limited is a Private Limited Company. The company registration number is 02779236. Balneaves Chadwick Associates Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Balneaves Chadwick Associates Limited is 10 12 Queensway Hemel Hempstead Hertfordshire Hp1 1lr. . BALNEAVES, Kenneth George is a Secretary of the company. BALNEAVES, Kenneth George is a Director of the company. CHADWICK, Stephen Colin is a Director of the company. Secretary BALNEAVES, Sheila June has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary PUGH, Jason Read has been resigned. Director BALNEAVES, Keith George has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director WISE, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALNEAVES, Kenneth George
Appointed Date: 04 July 2006
Director
BALNEAVES, Kenneth George
Appointed Date: 29 February 1996
70 years old
Director
CHADWICK, Stephen Colin
Appointed Date: 01 June 1997
63 years old

Resigned Directors

Secretary
BALNEAVES, Sheila June
Resigned: 01 April 2001
Appointed Date: 11 March 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 11 March 1993
Appointed Date: 13 January 1993
Secretary
PUGH, Jason Read
Resigned: 03 July 2006
Appointed Date: 01 April 2002
Director
BALNEAVES, Keith George
Resigned: 29 March 1996
Appointed Date: 11 March 1993
93 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 11 March 1993
Appointed Date: 13 January 1993
Director
WISE, James
Resigned: 31 December 2001
Appointed Date: 04 December 1997
95 years old

Persons With Significant Control

Mr Kenneth George Balneaves
Notified on: 13 January 2017
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Colin Chadwick
Notified on: 13 January 2017
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALNEAVES CHADWICK ASSOCIATES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
06 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Secretary's details changed for Mr Kenneth George Balneaves on 28 January 2016
...
... and 70 more events
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1993
Registered office changed on 05/04/93 from: 4 bishops avenue northwood middlesex HA6 3DG
01 Apr 1993
Company name changed liasocean LIMITED\certificate issued on 02/04/93
26 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1993
Incorporation

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