SILCHESTER ASSOCIATES LTD
HENLEY ON THAMES AVALON SEARCH LIMITED FISEPA 114 LIMITED


Company number 04061233
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address SARAH WARING, APPLE TREE LODGE APPLE TREE LODGE, NORMANSTEAD, HENLEY ON THAMES, OXFORDSHIRE
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 Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 20 December 2015; Total exemption small company accounts made up to 20 December 2014. The most likely internet sites of SILCHESTER ASSOCIATES LTD are www.silchesterassociates.co.uk, and www.silchester-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Silchester Associates Ltd is a Private Limited Company. The company registration number is 04061233. Silchester Associates Ltd has been working since 29 August 2000. The present status of the company is Active. The registered address of Silchester Associates Ltd is Sarah Waring Apple Tree Lodge Apple Tree Lodge Normanstead Henley On Thames Oxfordshire. . KARP, Reva is a Secretary of the company. WARING, Sarah Frances is a Director of the company. Secretary WARING, Christopher Duncan Charles has been resigned. Secretary WINTER, Mary Catherine has been resigned. Director PARKES, Jeremy Guy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KARP, Reva
Appointed Date: 04 August 2003

Director
WARING, Sarah Frances
Appointed Date: 13 November 2000
62 years old

Resigned Directors

Secretary
WARING, Christopher Duncan Charles
Resigned: 05 August 2003
Appointed Date: 13 November 2000

Secretary
WINTER, Mary Catherine
Resigned: 13 November 2000
Appointed Date: 29 August 2000

Director
PARKES, Jeremy Guy
Resigned: 13 November 2000
Appointed Date: 29 August 2000
56 years old

Persons With Significant Control

Mrs Sarah Frances Waring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SILCHESTER ASSOCIATES LTD Events

13 Oct 2016
Confirmation statement made on 29 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 20 December 2015
29 Sep 2015
Total exemption small company accounts made up to 20 December 2014
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

07 Sep 2015
Registered office address changed from C/O Sarah Waring 2, Apple Tree Lodge, Normanstead, Henley 2, Apple Tree Lodge, Normanstead Henley on Thames Oxfordshire RG9 1XR England to C/O Sarah Waring Apple Tree Lodge Apple Tree Lodge Normanstead Henley on Thames Oxfordshire on 7 September 2015
...
... and 39 more events
21 Nov 2000
New director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: the old coroners court 1 london street reading berkshire RG1 4PN
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
29 Aug 2000
Incorporation