Company number 03668884
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address HUNTNEWS LIMITED, THE SPLASH, HARTFIELD, EAST SUSSEX, TN7 4ES
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of EDWARD CHALONER & CO (TIMBER) LIMITED are www.edwardchalonercotimber.co.uk, and www.edward-chaloner-co-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Edward Chaloner Co Timber Limited is a Private Limited Company.
The company registration number is 03668884. Edward Chaloner Co Timber Limited has been working since 17 November 1998.
The present status of the company is Active. The registered address of Edward Chaloner Co Timber Limited is Huntnews Limited The Splash Hartfield East Sussex Tn7 4es. The cash in hand is £0k. It is £0k against last year. . HUNTNEWS LIMITED is a Secretary of the company. SIM, Campbell Gerald is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".
edward chaloner & co (timber) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HUNTNEWS LIMITED
Appointed Date: 17 November 1998
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Persons With Significant Control
Mr Peter Frederick Hammersley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
EDWARD CHALONER & CO (TIMBER) LIMITED Events
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
02 Apr 2015
Accounts for a dormant company made up to 31 March 2015
29 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 34 more events
02 Dec 1998
Registered office changed on 02/12/98 from: 110 whitchurch road cardiff CF4 3LY
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
23 Nov 1998
New director appointed
17 Nov 1998
Incorporation