CHALONER ENGINEERING LTD
DEVIZES CHALONER SOFTWARE ENGINEERING LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 3PA

Company number 02844556
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address THE OLD MALTHOUSE THE STREET, ALL CANNINGS, DEVIZES, WILTSHIRE, SN10 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHALONER ENGINEERING LTD are www.chalonerengineering.co.uk, and www.chaloner-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Chaloner Engineering Ltd is a Private Limited Company. The company registration number is 02844556. Chaloner Engineering Ltd has been working since 13 August 1993. The present status of the company is Active. The registered address of Chaloner Engineering Ltd is The Old Malthouse The Street All Cannings Devizes Wiltshire Sn10 3pa. . CHALONER, Robert Toby Long, The Honourable is a Director of the company. Secretary GISBOROUGH, Shane, The Lady has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHALONER, Robert Toby Long, The Honourable
Appointed Date: 28 September 1993
59 years old

Resigned Directors

Secretary
GISBOROUGH, Shane, The Lady
Resigned: 20 July 2009
Appointed Date: 28 September 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 13 August 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 13 August 1993

Persons With Significant Control

The Hon Robert Toby Long Chaloner
Notified on: 9 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHALONER ENGINEERING LTD Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

12 Aug 2015
Registered office address changed from Rull House, Rull Lane Cullompton Devon EX15 1NG to The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA on 12 August 2015
...
... and 52 more events
10 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Nov 1993
Company name changed joltpress LIMITED\certificate issued on 05/11/93

12 Oct 1993
Registered office changed on 12/10/93 from: classic house 174-180 old street london EC1V 9BP

13 Aug 1993
Incorporation