CHAS. H. CHALLEN (1804) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 0QT

Company number 01968232
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHAS. H. CHALLEN (1804) LIMITED are www.chashchallen1804.co.uk, and www.chas-h-challen-1804.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 7.7 miles; to Clapham Junction Rail Station is 7.9 miles; to Brentford Rail Station is 9.1 miles; to Battersea Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chas H Challen 1804 Limited is a Private Limited Company. The company registration number is 01968232. Chas H Challen 1804 Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of Chas H Challen 1804 Limited is 2 4 Stoneleigh Park Road Epsom England Kt19 0qt. . WINCKLESS, Neil Anthony Roger is a Secretary of the company. LU, Cheng De is a Director of the company. TENG, Bing Wen is a Director of the company. Secretary TAN, Bian Hong has been resigned. Secretary TAYLOR, Nina Rosemary has been resigned. Director HOE, Tuck Wah has been resigned. Director TAN, Bian Hong has been resigned. Director TAN, Bian Hong has been resigned. Director TAYLOR, Nina Rosemary has been resigned. Director TAYLOR, Russell has been resigned. Director TAYLOR, Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINCKLESS, Neil Anthony Roger
Appointed Date: 12 February 2015
Director
LU, Cheng De
Appointed Date: 12 February 2015
45 years old
Director
TENG, Bing Wen
Appointed Date: 12 February 2015
45 years old

Resigned Directors

Secretary
TAN, Bian Hong
Resigned: 12 February 2015
Appointed Date: 15 November 1993
Secretary
TAYLOR, Nina Rosemary
Resigned: 15 November 1993
Director
HOE, Tuck Wah
Resigned: 12 February 2015
Appointed Date: 31 August 1993
87 years old
Director
TAN, Bian Hong
Resigned: 12 February 2015
Appointed Date: 30 August 2011
76 years old
Director
TAN, Bian Hong
Resigned: 31 August 1996
Appointed Date: 15 November 1993
76 years old
Director
TAYLOR, Nina Rosemary
Resigned: 15 November 1993
100 years old
Director
TAYLOR, Russell
Resigned: 02 April 2011
Appointed Date: 19 May 2003
105 years old
Director
TAYLOR, Russell
Resigned: 28 December 1995
105 years old

Persons With Significant Control

Mr Bing Wen Teng
Notified on: 15 February 2017
45 years old
Nature of control: Right to appoint and remove directors

CHAS. H. CHALLEN (1804) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Nov 2016
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
19 Oct 1988
Secretary resigned;new secretary appointed
23 Oct 1987
Accounting reference date shortened from 31/03 to 03/12
18 Jun 1987
Return made up to 15/02/87; full list of members
24 Dec 1985
Company name changed\certificate issued on 24/12/85
03 Dec 1985
Incorporation

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