CHILTERN WAY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ
Company number 09722479
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 1 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CHILTERN WAY LIMITED are www.chilternway.co.uk, and www.chiltern-way.co.uk. The predicted number of employees is 100 to 110. The company’s age is ten years and six months. Chiltern Way Limited is a Private Limited Company. The company registration number is 09722479. Chiltern Way Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Chiltern Way Limited is Stockwood Suite A Britannia House Leagrave Road Luton England Lu3 1rj. And the total assets are £3059.7k, which is £3059.7k against last year. DE HAAN, Lesley Anne is a Secretary of the company. BARNETT, Gerald Robert is a Director of the company. DAVEY, Andrew James is a Director of the company. The company operates in "Buying and selling of own real estate".


chiltern way Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £3059.7k
All Financial Figures

Current Directors

Secretary
DE HAAN, Lesley Anne
Appointed Date: 08 August 2015
Director
BARNETT, Gerald Robert
Appointed Date: 08 August 2015
69 years old
Director
DAVEY, Andrew James
Appointed Date: 08 August 2015
52 years old

Persons With Significant Control

Mr Gerald Robert Barnett
Notified on: 7 August 2016
69 years old
Nature of control: Has significant influence or control
Mr Andrew James Davey
Notified on: 7 August 2016
52 years old
Nature of control: Has significant influence or control
Coast Properties Skippingdale Ltd
Notified on: 7 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kingston Park House Ltd
Notified on: 7 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grove House Holdings Ltd
Notified on: 7 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN WAY LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 7 August 2016 with updates
28 Oct 2015
Appointment of Mrs Lesley Anne De Haan as a secretary on 8 August 2015
28 Oct 2015
Appointment of Mr Gerald Robert Barnett as a director on 8 August 2015
24 Sep 2015
Registration of charge 097224790001, created on 22 September 2015
24 Sep 2015
Registration of charge 097224790002, created on 22 September 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1

CHILTERN WAY LIMITED Charges

22 September 2015
Charge code 0972 2479 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Zebra Funding Limited
Description: Leasehold property k/a flat 17A three kings yard davies…
22 September 2015
Charge code 0972 2479 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Zebra Funding Limited
Description: Leasehold property k/a flat 17A three kings yard davies…

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