WHEELERS CHIPPING NORTON LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5AX
Company number 05046360
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address WHEELERS, LONDON ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5AX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500 . The most likely internet sites of WHEELERS CHIPPING NORTON LIMITED are www.wheelerschippingnorton.co.uk, and www.wheelers-chipping-norton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wheelers Chipping Norton Limited is a Private Limited Company. The company registration number is 05046360. Wheelers Chipping Norton Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Wheelers Chipping Norton Limited is Wheelers London Road Chipping Norton Oxfordshire Ox7 5ax. . TUCKER, Jennifer is a Secretary of the company. OLDRIDGE, Vere is a Director of the company. TUCKER, Nigel Paul James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TUCKER, Jennifer
Appointed Date: 17 February 2004

Director
OLDRIDGE, Vere
Appointed Date: 17 February 2004
50 years old

Director
TUCKER, Nigel Paul James
Appointed Date: 17 February 2004
84 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Vere Oldridge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Paul James Tucker
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELERS CHIPPING NORTON LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500

15 Dec 2015
Registration of charge 050463600001, created on 11 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution

19 May 2004
Resolutions
  • ELRES ‐ Elective resolution

19 May 2004
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2004
Secretary resigned
17 Feb 2004
Incorporation

WHEELERS CHIPPING NORTON LIMITED Charges

11 December 2015
Charge code 0504 6360 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…