CHAPMAN & MOORE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LB

Company number 03190606
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address ANDY BARNES, UNIT 1 SUN VALLEY BUSINESS PARK, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of CHAPMAN & MOORE LIMITED are www.chapmanmoore.co.uk, and www.chapman-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Shawford Rail Station is 3.5 miles; to Eastleigh Rail Station is 7.2 miles; to Swaythling Rail Station is 9.4 miles; to St Denys Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Moore Limited is a Private Limited Company. The company registration number is 03190606. Chapman Moore Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Chapman Moore Limited is Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire England So23 0lb. . LINEKER-BENNETT, Zoe Louise is a Secretary of the company. BARNES, Andrew Geoffrey is a Director of the company. BENNETT, Paul Michael is a Director of the company. LINEKER-BENNETT, Zoe Louise is a Director of the company. Secretary PROUTEN, Pamela has been resigned. Secretary WILLAN, Timothy Miles has been resigned. Secretary YOUNG, Brian Owen has been resigned. Secretary YOUNG, Brian Owen has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director LITTLE, Timothy Charles has been resigned. Director PURSLOW, Terence Alfred has been resigned. Director ROSTRON, Peter James has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LINEKER-BENNETT, Zoe Louise
Appointed Date: 22 March 2007

Director
BARNES, Andrew Geoffrey
Appointed Date: 01 April 2015
49 years old

Director
BENNETT, Paul Michael
Appointed Date: 22 March 2007
49 years old

Director
LINEKER-BENNETT, Zoe Louise
Appointed Date: 01 June 2007
50 years old

Resigned Directors

Secretary
PROUTEN, Pamela
Resigned: 20 December 2002
Appointed Date: 18 April 2000

Secretary
WILLAN, Timothy Miles
Resigned: 22 March 2007
Appointed Date: 28 September 2006

Secretary
YOUNG, Brian Owen
Resigned: 28 September 2006
Appointed Date: 20 December 2002

Secretary
YOUNG, Brian Owen
Resigned: 18 April 2000
Appointed Date: 07 August 1997

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 25 April 1996

Director
LITTLE, Timothy Charles
Resigned: 22 March 2007
Appointed Date: 28 September 2006
62 years old

Director
PURSLOW, Terence Alfred
Resigned: 28 September 2006
Appointed Date: 09 July 1996
88 years old

Director
ROSTRON, Peter James
Resigned: 30 September 2015
Appointed Date: 01 May 2007
78 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 09 July 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Mrs Zoe Louise Lineker-Bennett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHAPMAN & MOORE LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
08 Jun 2016
Micro company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Termination of appointment of Peter James Rostron as a director on 30 September 2015
18 Jan 2016
Registered office address changed from 373 Unthank Road Norwich Norfolk NR4 7QG to C/O Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 18 January 2016
...
... and 68 more events
22 May 1997
Company name changed herbert johnson LIMITED\certificate issued on 23/05/97
16 Jul 1996
Director resigned
16 Jul 1996
New director appointed
10 Jul 1996
Company name changed howper 187 LIMITED\certificate issued on 10/07/96
25 Apr 1996
Incorporation