Company number 07366127
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 6
. The most likely internet sites of CHALK HILL CONSTRUCTION LTD are www.chalkhillconstruction.co.uk, and www.chalk-hill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Chalk Hill Construction Ltd is a Private Limited Company.
The company registration number is 07366127. Chalk Hill Construction Ltd has been working since 06 September 2010.
The present status of the company is Active. The registered address of Chalk Hill Construction Ltd is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . AGACE, Christopher Paul is a Director of the company. Director RUDGARD, Charles Edward has been resigned. Director SABAN, Joanna has been resigned. Director STEVENS, Jonathan Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 06 September 2010
Appointed Date: 06 September 2010
52 years old
Persons With Significant Control
Mr Christopher Paul Agace
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Stevens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Rudgard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALK HILL CONSTRUCTION LTD Events
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 11 more events
14 Feb 2011
Appointment of Mr Charles Edward Rudgard as a director
03 Nov 2010
Statement of capital following an allotment of shares on 6 September 2010
06 Oct 2010
Termination of appointment of Joanna Saban as a director
16 Sep 2010
Appointment of Mr Christopher Paul Agace as a director
06 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted