CHORALIS CONSULTING LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LZ

Company number 04744034
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address KINGS HOUSE BUSINESS PARK HOME PARK ESTATE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of CHORALIS CONSULTING LIMITED are www.choralisconsulting.co.uk, and www.choralis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Choralis Consulting Limited is a Private Limited Company. The company registration number is 04744034. Choralis Consulting Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Choralis Consulting Limited is Kings House Business Park Home Park Estate Station Road Kings Langley Hertfordshire Wd4 8lz. . WILSON, Nicholas Clyde Chome is a Secretary of the company. WILSON, Nicholas Clyde Chome is a Director of the company. WOODBURN, Tim Ian is a Director of the company. Secretary BARR WILSON, Stephanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILSON, Nicholas Clyde Chome
Appointed Date: 29 May 2008
Director
WILSON, Nicholas Clyde Chome
Appointed Date: 09 June 2003
64 years old
Director
WOODBURN, Tim Ian
Appointed Date: 24 April 2003
58 years old

Resigned Directors

Secretary
BARR WILSON, Stephanie
Resigned: 18 September 2007
Appointed Date: 24 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 26 June 2008
Appointed Date: 18 September 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Persons With Significant Control

Mr Tim Ian Woodburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHORALIS CONSULTING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Director's details changed for Nicholas Clyde Chome Wilson on 1 May 2016
25 May 2016
Director's details changed for Tim Ian Woodburn on 1 June 2015
...
... and 39 more events
01 May 2003
New secretary appointed
01 May 2003
New director appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
24 Apr 2003
Incorporation

CHORALIS CONSULTING LIMITED Charges

10 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2005
Rent deposit deed
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Courts Nominees Limited
Description: £4,700 and any sum deposited in a seperate designated…

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