CHALK & WARD ADVERTISING LIMITED
EXETER P. TURNAGE GROUNDWORKS LIMITED

Hellopages » Devon » Exeter » EX1 1QD

Company number 03346596
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address CHICHESTER PLACE, 18 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1QD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 28,422 . The most likely internet sites of CHALK & WARD ADVERTISING LIMITED are www.chalkwardadvertising.co.uk, and www.chalk-ward-advertising.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. Chalk Ward Advertising Limited is a Private Limited Company. The company registration number is 03346596. Chalk Ward Advertising Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Chalk Ward Advertising Limited is Chichester Place 18 Southernhay East Exeter Devon Ex1 1qd. The company`s financial liabilities are £107.39k. It is £1.69k against last year. The cash in hand is £110.34k. It is £-38.66k against last year. And the total assets are £459.08k, which is £-23.26k against last year. CHALK, Robert William is a Secretary of the company. CHALK, Robert William is a Director of the company. WARD, Giles Fisher is a Director of the company. Secretary TURNER, Lorna Joan has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ROBINSON, Theresa Sara has been resigned. Director TURNER, Lorna Joan has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


chalk & ward advertising Key Finiance

LIABILITIES £107.39k
+1%
CASH £110.34k
-26%
TOTAL ASSETS £459.08k
-5%
All Financial Figures

Current Directors

Secretary
CHALK, Robert William
Appointed Date: 01 July 2002
Director
CHALK, Robert William
Appointed Date: 19 June 1998
62 years old
Director
WARD, Giles Fisher
Appointed Date: 19 June 1998
58 years old

Resigned Directors

Secretary
TURNER, Lorna Joan
Resigned: 30 June 2002
Appointed Date: 19 June 1998
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 June 1998
Appointed Date: 02 May 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
ROBINSON, Theresa Sara
Resigned: 31 December 2002
Appointed Date: 07 October 2002
54 years old
Director
TURNER, Lorna Joan
Resigned: 30 June 2002
Appointed Date: 19 June 1998
60 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 June 1998
Appointed Date: 02 May 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Mr Robert William Chalk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Fisher Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALK & WARD ADVERTISING LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 28,422
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 28,422
...
... and 72 more events
21 May 1997
Registered office changed on 21/05/97 from: 29 buckerills basildon essex SS13 3ER
01 May 1997
Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 May 1997
Secretary resigned
01 May 1997
Director resigned
07 Apr 1997
Incorporation

CHALK & WARD ADVERTISING LIMITED Charges

20 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 31 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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