CHALVAR PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 00691341
Status Active
Incorporation Date 2 May 1961
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Freyja Marion Collingsmith on 28 February 2017; Appointment of Mrs Freyja Marion Collingsmith as a director on 12 December 2016. The most likely internet sites of CHALVAR PROPERTIES LIMITED are www.chalvarproperties.co.uk, and www.chalvar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Chalvar Properties Limited is a Private Limited Company. The company registration number is 00691341. Chalvar Properties Limited has been working since 02 May 1961. The present status of the company is Active. The registered address of Chalvar Properties Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands England B90 2el. . SMITH, Christopher is a Secretary of the company. COLLINGSMITH, Freyja Marion is a Director of the company. SCOTT, Elaine Elisabeth is a Director of the company. SCOTT, John Douglas is a Director of the company. SMITH, Christopher Leighton Alfred is a Director of the company. Secretary SCOTT, Elaine Elisabeth has been resigned. Secretary SMITH, Iris Alfreda has been resigned. Director SMITH, Alfred Charles has been resigned. Director SMITH, Graham Geoffrey Arthur has been resigned. Director SMITH, Iris Alfreda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Christopher
Appointed Date: 19 August 2015

Director
COLLINGSMITH, Freyja Marion
Appointed Date: 12 December 2016
42 years old

Director

Director
SCOTT, John Douglas
Appointed Date: 18 March 2014
86 years old


Resigned Directors

Secretary
SCOTT, Elaine Elisabeth
Resigned: 19 August 2015
Appointed Date: 10 February 2005

Secretary
SMITH, Iris Alfreda
Resigned: 10 February 2005

Director
SMITH, Alfred Charles
Resigned: 30 November 2005
117 years old

Director
SMITH, Graham Geoffrey Arthur
Resigned: 19 January 2014
84 years old

Director
SMITH, Iris Alfreda
Resigned: 05 October 2006
105 years old

Persons With Significant Control

Estate Of Mr Graham Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALVAR PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Director's details changed for Mrs Freyja Marion Collingsmith on 28 February 2017
19 Jan 2017
Appointment of Mrs Freyja Marion Collingsmith as a director on 12 December 2016
11 Oct 2016
Confirmation statement made on 8 September 2016 with updates
21 Apr 2016
Registered office address changed from Lower Grounds House Main Street Middle Tysoe South Warwick CV35 0SE to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 21 April 2016
...
... and 81 more events
01 Jul 1987
Accounts for a small company made up to 30 June 1986

24 Jun 1986
Return made up to 12/05/86; full list of members

12 May 1986
Accounts for a small company made up to 30 June 1985

02 May 1961
Certificate of incorporation

02 May 1961
Incorporation