WILSON-CHALON 2011 LTD
HAYWARDS HEATH WILSON-CHALON LTD

Hellopages » West Sussex » Mid Sussex » RH16 4PJ

Company number 07520090
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 4 GOWER ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4PJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILSON-CHALON 2011 LTD are www.wilsonchalon2011.co.uk, and www.wilson-chalon-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Balcombe Rail Station is 4.4 miles; to Crawley Rail Station is 8.9 miles; to Falmer Rail Station is 9.3 miles; to Moulsecoomb Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Chalon 2011 Ltd is a Private Limited Company. The company registration number is 07520090. Wilson Chalon 2011 Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Wilson Chalon 2011 Ltd is 4 Gower Road Haywards Heath West Sussex Rh16 4pj. . WILSON-CHALON, Michael Andrew is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
WILSON-CHALON, Michael Andrew
Appointed Date: 07 February 2011
59 years old

Persons With Significant Control

Mr Michael Andrew Wilson-Chalon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILSON-CHALON 2011 LTD Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Satisfaction of charge 1 in full
14 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

...
... and 6 more events
28 Aug 2012
Total exemption small company accounts made up to 31 December 2011
06 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
06 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
07 Feb 2011
Incorporation

WILSON-CHALON 2011 LTD Charges

14 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…