Company number 08290260
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of James Arthur Heneage as a director on 6 March 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHALKE VALLEY HISTORY FESTIVALS LIMITED are www.chalkevalleyhistoryfestivals.co.uk, and www.chalke-valley-history-festivals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Chalke Valley History Festivals Limited is a Private Limited Company.
The company registration number is 08290260. Chalke Valley History Festivals Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Chalke Valley History Festivals Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. BELL, Peter Edward is a Director of the company. BOND, Jonathon Roderick Alan is a Director of the company. HOLLAND, James is a Director of the company. HOLLAND, Rachel Louise is a Director of the company. PLEYDELL-BOUVERIE, Jane Victoria is a Director of the company. Director HENEAGE, James Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 12 November 2012
Resigned Directors
Persons With Significant Control
Chalke Valley History Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHALKE VALLEY HISTORY FESTIVALS LIMITED Events
13 Mar 2017
Termination of appointment of James Arthur Heneage as a director on 6 March 2017
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
14 Nov 2014
Appointment of Mrs Jane Victoria Pleydell-Bouverie as a director on 10 October 2014
10 Nov 2014
Appointment of Mrs Rachel Louise Holland as a director on 10 October 2014
01 Aug 2014
Total exemption small company accounts made up to 30 November 2013
12 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
12 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)