CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED
THAME CHEVRON (WALES) LIMITED

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Company number 03936573
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 3 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 3XA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Kim David Yates as a director on 9 March 2017; Confirmation statement made on 24 February 2017 with updates; Auditor's resignation. The most likely internet sites of CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED are www.chevronwalestrafficmanagement.co.uk, and www.chevron-wales-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Chevron Wales Traffic Management Limited is a Private Limited Company. The company registration number is 03936573. Chevron Wales Traffic Management Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Chevron Wales Traffic Management Limited is 3 Thame Park Business Centre Wenman Road Thame Oxfordshire England Ox9 3xa. . COCKAYNE, Timothy Noel is a Director of the company. HARBORD, David Christopher is a Director of the company. POLLARD, Martin George is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Secretary SANDERSON, Anthony Hurst has been resigned. Secretary YATES, Kim David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNER, David Alistair has been resigned. Director STRATTON, Martin John has been resigned. Director THISTLETHWAYTE, Robin has been resigned. Director YATES, Kim David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COCKAYNE, Timothy Noel
Appointed Date: 08 June 2012
47 years old
Director
HARBORD, David Christopher
Appointed Date: 18 December 2012
64 years old
Director
POLLARD, Martin George
Appointed Date: 01 February 2002
66 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 22 September 2009
61 years old

Resigned Directors

Secretary
SANDERSON, Anthony Hurst
Resigned: 06 June 2013
Appointed Date: 08 June 2012
Secretary
YATES, Kim David
Resigned: 08 June 2012
Appointed Date: 24 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
HORNER, David Alistair
Resigned: 25 March 2015
Appointed Date: 22 September 2009
66 years old
Director
STRATTON, Martin John
Resigned: 22 September 2009
Appointed Date: 24 February 2000
65 years old
Director
THISTLETHWAYTE, Robin
Resigned: 12 May 2016
Appointed Date: 22 September 2009
89 years old
Director
YATES, Kim David
Resigned: 09 March 2017
Appointed Date: 24 February 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Chevron Traffic Management (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Events

27 Mar 2017
Termination of appointment of Kim David Yates as a director on 9 March 2017
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Sep 2016
Auditor's resignation
05 Jul 2016
Full accounts made up to 30 September 2015
16 May 2016
Termination of appointment of Robin Thistlethwayte as a director on 12 May 2016
...
... and 58 more events
10 Apr 2000
New secretary appointed;new director appointed
10 Apr 2000
New director appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 2000
Incorporation

CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Charges

22 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at llantrisant fauwe, gwerrnesey, usk t/no CYM98859…
22 September 2009
Mortgage debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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