CHASE DE VERE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3AF

Company number 04168445
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 6 CHANTRY QUARRY, CHANTRY QUARRY, GUILDFORD, UNITED KINGDOM, GU1 3AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 6 Chantry Quarry Guildford Surrey GU1 3AF to 6 Chantry Quarry Chantry Quarry Guildford GU1 3AF on 16 May 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHASE DE VERE LIMITED are www.chasedevere.co.uk, and www.chase-de-vere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Chase De Vere Limited is a Private Limited Company. The company registration number is 04168445. Chase De Vere Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Chase De Vere Limited is 6 Chantry Quarry Chantry Quarry Guildford United Kingdom Gu1 3af. . TYLER, Simon Lawrence is a Secretary of the company. TYLER, Simon Lawrence is a Director of the company. Secretary NEWMAN, David Allan has been resigned. Secretary SLOUGH, Deborah has been resigned. Secretary WINEMAN, Vivian has been resigned. Secretary WOODWARD, Rosalind Louise Harrower has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TYLER, Simon Lawrence
Appointed Date: 11 May 2009
Director
TYLER, Simon Lawrence
Appointed Date: 27 February 2001
65 years old

Resigned Directors

Secretary
NEWMAN, David Allan
Resigned: 14 May 2004
Appointed Date: 27 February 2001
Secretary
SLOUGH, Deborah
Resigned: 11 May 2009
Appointed Date: 11 April 2006
Secretary
WINEMAN, Vivian
Resigned: 11 March 2005
Appointed Date: 14 May 2004
Secretary
WOODWARD, Rosalind Louise Harrower
Resigned: 30 September 2005
Appointed Date: 11 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Tyler Mortgage Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE DE VERE LIMITED Events

16 May 2017
Confirmation statement made on 27 February 2017 with updates
16 May 2017
Registered office address changed from 6 Chantry Quarry Guildford Surrey GU1 3AF to 6 Chantry Quarry Chantry Quarry Guildford GU1 3AF on 16 May 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed
15 Mar 2001
Director resigned
15 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation

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