CHHAYA HARE WILSON LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0LY
Company number 06344643
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Chhotalal Meghji Chhaya on 26 September 2016; Director's details changed for Mr Chhotalal Meghji Chhaya on 25 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CHHAYA HARE WILSON LIMITED are www.chhayaharewilson.co.uk, and www.chhaya-hare-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chhaya Hare Wilson Limited is a Private Limited Company. The company registration number is 06344643. Chhaya Hare Wilson Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Chhaya Hare Wilson Limited is Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. . PATEL, Parthiv is a Secretary of the company. CHHAYA, Chhotalal Meghji is a Director of the company. DAY, Roger Edwin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PATEL, Parthiv
Appointed Date: 16 August 2007

Director
CHHAYA, Chhotalal Meghji
Appointed Date: 16 August 2007
65 years old

Director
DAY, Roger Edwin
Appointed Date: 16 August 2007
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Persons With Significant Control

Mr Chhotalal Meghji Chhaya
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHHAYA HARE WILSON LIMITED Events

30 Sep 2016
Director's details changed for Mr Chhotalal Meghji Chhaya on 26 September 2016
30 Sep 2016
Director's details changed for Mr Chhotalal Meghji Chhaya on 25 September 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 25 more events
30 Aug 2007
New secretary appointed
30 Aug 2007
Director resigned
30 Aug 2007
New director appointed
30 Aug 2007
New director appointed
16 Aug 2007
Incorporation

CHHAYA HARE WILSON LIMITED Charges

3 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…