CHASE BUCKINGHAM (WIMBORNE) LIMITED
SOUTHAMPTON

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Company number 04309086
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHASE BUCKINGHAM (WIMBORNE) LIMITED are www.chasebuckinghamwimborne.co.uk, and www.chase-buckingham-wimborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Buckingham Wimborne Limited is a Private Limited Company. The company registration number is 04309086. Chase Buckingham Wimborne Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Chase Buckingham Wimborne Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . MITCHELL, John Forbes is a Secretary of the company. MITCHELL, John Forbes is a Director of the company. RAVENSCROFT, John Howard is a Director of the company. Secretary RAVENSCROFT, John Howard has been resigned. Director CONSTANTINE, Brian has been resigned. Director HUMM, John William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, John Forbes
Appointed Date: 17 June 2003

Director
MITCHELL, John Forbes
Appointed Date: 17 June 2003
81 years old

Director
RAVENSCROFT, John Howard
Appointed Date: 23 October 2001
81 years old

Resigned Directors

Secretary
RAVENSCROFT, John Howard
Resigned: 17 June 2003
Appointed Date: 23 October 2001

Director
CONSTANTINE, Brian
Resigned: 12 March 2009
Appointed Date: 17 June 2003
73 years old

Director
HUMM, John William
Resigned: 05 December 2014
Appointed Date: 23 October 2001
79 years old

Persons With Significant Control

Mr John Howard Ravenscroft
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr John Forbes Mitchell
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Chase Buckingham Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE BUCKINGHAM (WIMBORNE) LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 March 2017
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 March 2016
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.

27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.

27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 2001
Accounting reference date extended from 31/10/02 to 31/03/03
23 Oct 2001
Incorporation