CHIMES CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 05807209
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CHIMES CONSULTANTS LIMITED are www.chimesconsultants.co.uk, and www.chimes-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chimes Consultants Limited is a Private Limited Company. The company registration number is 05807209. Chimes Consultants Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Chimes Consultants Limited is 39a Welbeck Street London W1g 8dh. . LEGGE, Rosemary Ann is a Secretary of the company. LEGGE, Rosemary Ann is a Director of the company. MEPHAM, Lara Jane is a Director of the company. POON, Peter Christopher Heep Mun is a Director of the company. SHEPPING, Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
LEGGE, Rosemary Ann
Appointed Date: 05 May 2006
Director
LEGGE, Rosemary Ann
Appointed Date: 05 May 2006
66 years old
Director
MEPHAM, Lara Jane
Appointed Date: 05 May 2006
55 years old
Director
POON, Peter Christopher Heep Mun
Appointed Date: 05 May 2006
52 years old
Director
SHEPPING, Anthony
Appointed Date: 05 May 2006
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Persons With Significant Control

Mr Anthony Shepping
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHIMES CONSULTANTS LIMITED Events

11 May 2017
Confirmation statement made on 5 May 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 21 more events
31 May 2006
New director appointed
31 May 2006
New director appointed
31 May 2006
New director appointed
31 May 2006
New secretary appointed;new director appointed
05 May 2006
Incorporation

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