Company number 04614789
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 15-17 CHURCH STREET, GORING SQUARE, STAINES, MIDDLESEX, TW18 4EN
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 100
. The most likely internet sites of PERCY CHAPMAN AND SON LIMITED are www.percychapmanandson.co.uk, and www.percy-chapman-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percy Chapman and Son Limited is a Private Limited Company.
The company registration number is 04614789. Percy Chapman and Son Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Percy Chapman and Son Limited is 15 17 Church Street Goring Square Staines Middlesex Tw18 4en. . CHAPMAN, Catherine Anne is a Secretary of the company. CHAPMAN, Catherine Anne is a Director of the company. CHAPMAN, Gareth James is a Director of the company. CHAPMAN, Neal Christopher is a Director of the company. Secretary SECRETARIES 1ST LIMITED has been resigned. Director DIRECTORS 1ST LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Secretary
SECRETARIES 1ST LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
DIRECTORS 1ST LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Neal Christopher Chapman
Notified on: 11 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Chapman
Notified on: 11 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERCY CHAPMAN AND SON LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 26 more events
30 Dec 2002
New secretary appointed;new director appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
30 Dec 2002
Registered office changed on 30/12/02 from: 159 church road teddington middlesex TW11 8QH
11 Dec 2002
Incorporation