CHALVINGTON BATTERIES LIMITED
LONDON IFEX EXCHANGE SERVICES LIMITED ENVIRONOVA CORPORATE ADVISORY LIMITED

Hellopages » Greater London » Westminster » W1S 2LG
Company number 07342843
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address HELENE CROOK, 5 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 5 Clifford Street London W1S 2LG to Helene Crook 5 Clifford Street London W1S 2LG on 3 November 2016; Appointment of Mrs Helene Crook as a secretary on 26 October 2016; Termination of appointment of Lauren Paton as a secretary on 26 October 2016. The most likely internet sites of CHALVINGTON BATTERIES LIMITED are www.chalvingtonbatteries.co.uk, and www.chalvington-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Chalvington Batteries Limited is a Private Limited Company. The company registration number is 07342843. Chalvington Batteries Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Chalvington Batteries Limited is Helene Crook 5 Clifford Street London England W1s 2lg. The cash in hand is £0k. It is £0k against last year. . CROOK, Helene is a Secretary of the company. ECKERT, Neil David is a Director of the company. Secretary PATON, Lauren has been resigned. The company operates in "Dormant Company".


chalvington batteries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROOK, Helene
Appointed Date: 26 October 2016
Director
ECKERT, Neil David
Appointed Date: 11 August 2010
63 years old

Resigned Directors

Secretary
PATON, Lauren
Resigned: 26 October 2016
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Neil David Eckert
Notified on: 11 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHALVINGTON BATTERIES LIMITED Events

03 Nov 2016
Registered office address changed from 5 Clifford Street London W1S 2LG to Helene Crook 5 Clifford Street London W1S 2LG on 3 November 2016
26 Oct 2016
Appointment of Mrs Helene Crook as a secretary on 26 October 2016
26 Oct 2016
Termination of appointment of Lauren Paton as a secretary on 26 October 2016
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 11 more events
10 May 2012
Accounts for a dormant company made up to 31 December 2011
05 Sep 2011
Annual return made up to 11 August 2011 with full list of shareholders
08 Feb 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Oct 2010
Appointment of Miss Lauren Paton as a secretary
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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