CHRIS WADGE CLOCKS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04659921
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of CHRIS WADGE CLOCKS LIMITED are www.chriswadgeclocks.co.uk, and www.chris-wadge-clocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Chris Wadge Clocks Limited is a Private Limited Company. The company registration number is 04659921. Chris Wadge Clocks Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Chris Wadge Clocks Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. WADGE, Deborah Patricia is a Director of the company. WADGE, Patrick James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 10 February 2003
Director
WADGE, Deborah Patricia
Appointed Date: 10 February 2003
61 years old
Director
WADGE, Patrick James
Appointed Date: 10 February 2003
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Deborah Patricia Wadge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick James Wadge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS WADGE CLOCKS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 22 more events
25 Feb 2005
Return made up to 10/02/05; full list of members
03 Jun 2004
Total exemption small company accounts made up to 28 February 2004
10 Feb 2004
Return made up to 10/02/04; full list of members
10 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

CHRIS WADGE CLOCKS LIMITED Charges

5 March 2014
Charge code 0465 9921 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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