CGA MEMBERSHIP SERVICES LIMITED
WARMINSTER CGA COMMERCIAL FINANCE LIMITED CGA INDEPENDENT FINANCE LIMITED GOLDING CHALKE FINANCE LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 0JX
Company number 03015708
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address CHALK HOUSE STATION ROAD, CODFORD, WARMINSTER, WILTSHIRE, BA12 0JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of David Mccormick as a secretary on 13 January 2017. The most likely internet sites of CGA MEMBERSHIP SERVICES LIMITED are www.cgamembershipservices.co.uk, and www.cga-membership-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Tisbury Rail Station is 6.8 miles; to Dilton Marsh Rail Station is 8.7 miles; to Westbury (Wilts) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cga Membership Services Limited is a Private Limited Company. The company registration number is 03015708. Cga Membership Services Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Cga Membership Services Limited is Chalk House Station Road Codford Warminster Wiltshire Ba12 0jx. The company`s financial liabilities are £328.71k. It is £-23.89k against last year. . HARRISON ALLAN, William is a Director of the company. Secretary BAKER, James Paul Stirling has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary HARRISON-ALLAN, Carey Ann has been resigned. Secretary MCCORMICK, David has been resigned. Secretary WRING, Jeremy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HEWITT, Neil James has been resigned. Director WRING, Jeremy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cga membership services Key Finiance

LIABILITIES £328.71k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRISON ALLAN, William
Appointed Date: 21 February 1995
69 years old

Resigned Directors

Secretary
BAKER, James Paul Stirling
Resigned: 01 August 2013
Appointed Date: 01 September 2012

Secretary
CLARK, Harvey Stuart
Resigned: 10 March 2016
Appointed Date: 01 August 2013

Secretary
CLARK, Harvey Stuart
Resigned: 01 September 2012
Appointed Date: 01 August 2005

Secretary
HARRISON-ALLAN, Carey Ann
Resigned: 01 August 2005
Appointed Date: 30 October 2000

Secretary
MCCORMICK, David
Resigned: 13 January 2017
Appointed Date: 10 March 2016

Secretary
WRING, Jeremy
Resigned: 01 April 2000
Appointed Date: 21 February 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 February 1995
Appointed Date: 30 January 1995

Director
HEWITT, Neil James
Resigned: 30 November 2004
Appointed Date: 06 September 2004
63 years old

Director
WRING, Jeremy
Resigned: 01 April 2000
Appointed Date: 21 February 1995
80 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr William Andrew Harrison-Allan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CGA MEMBERSHIP SERVICES LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Termination of appointment of David Mccormick as a secretary on 13 January 2017
18 Jan 2017
Termination of appointment of David Mccormick as a secretary on 13 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
23 Feb 1995
Director resigned;new director appointed

23 Feb 1995
Registered office changed on 23/02/95 from: 43 lawrence road hove east sussex BN3 5QE

16 Feb 1995
Company name changed golding chalk finance LIMITED\certificate issued on 17/02/95

14 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jan 1995
Incorporation