CHILTERN SECRETARIES LIMITED
READING BERKSHIRE MIDDLE FURLONG LIMITED

Hellopages » Berkshire » Reading » RG4 7DH

Company number 02269157
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address CHILTERN CHAMBERS, ST PETERS AVENUE CAVERSHAM, READING BERKSHIRE, RG4 7DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CHILTERN SECRETARIES LIMITED are www.chilternsecretaries.co.uk, and www.chiltern-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Chiltern Secretaries Limited is a Private Limited Company. The company registration number is 02269157. Chiltern Secretaries Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Chiltern Secretaries Limited is Chiltern Chambers St Peters Avenue Caversham Reading Berkshire Rg4 7dh. . WILSON, Clione Justina is a Secretary of the company. WILSON, Andrew James is a Director of the company. WILSON, Clione Justina is a Director of the company. Secretary GREENHALF, Julia has been resigned. Secretary WILSON, Andrew James has been resigned. Director WILSON, Andrew James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Clione Justina
Appointed Date: 30 April 2006
Director
WILSON, Andrew James
Appointed Date: 01 September 2005
67 years old
Director
WILSON, Clione Justina

68 years old

Resigned Directors

Secretary
GREENHALF, Julia
Resigned: 30 April 2006
Appointed Date: 24 January 1996
Secretary
WILSON, Andrew James
Resigned: 24 January 1996
Director
WILSON, Andrew James
Resigned: 24 January 1996
67 years old

Persons With Significant Control

Mrs Clione Justina Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN SECRETARIES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 64 more events
26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1988
Wd 22/09/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100
26 Sep 1988
Registered office changed on 26/09/88 from: 84 stamford hill london N16 6XS
26 Sep 1988
Accounting reference date notified as 30/09
20 Jun 1988
Incorporation

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