Company number 02217495
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address UNIT 2, THE STICK FACTORY, FISHER LANE, CHIDDINGFOLD, SURREY, GU8 4TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHITTLEBURGH & SON LIMITED are www.chittleburghson.co.uk, and www.chittleburgh-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Chittleburgh Son Limited is a Private Limited Company.
The company registration number is 02217495. Chittleburgh Son Limited has been working since 04 February 1988.
The present status of the company is Active. The registered address of Chittleburgh Son Limited is Unit 2 The Stick Factory Fisher Lane Chiddingfold Surrey Gu8 4td. . BRIGGS, Kim Elaine is a Secretary of the company. CHITTLEBURGH, Clive George is a Director of the company. Secretary CHITTLEBURGH, Clive George has been resigned. Director CHITTLEBURGH, Raymond Cecil has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Clive George Chittleburgh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Briggs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHITTLEBURGH & SON LIMITED Events
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 59 more events
24 Mar 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Mar 1988
Company name changed wonnet LIMITED\certificate issued on 22/03/88
17 Mar 1988
Registered office changed on 17/03/88 from: 80/82 grays inn road london WC1
17 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Incorporation