CHISHOLM PROPERTIES U.K. LIMITED
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 9YD
Company number 03420474
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address P&S SUGDEN LIMITED, THE COTTAGE KNOWL HILL COMMON, KNOWL HILL, READING, BERKSHIRE, RG10 9YD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Margaret Whelpton as a secretary on 8 April 2016. The most likely internet sites of CHISHOLM PROPERTIES U.K. LIMITED are www.chisholmpropertiesuk.co.uk, and www.chisholm-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Furze Platt Rail Station is 4.2 miles; to Taplow Rail Station is 5.9 miles; to Bracknell Rail Station is 7 miles; to Bagshot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chisholm Properties U K Limited is a Private Limited Company. The company registration number is 03420474. Chisholm Properties U K Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Chisholm Properties U K Limited is P S Sugden Limited The Cottage Knowl Hill Common Knowl Hill Reading Berkshire Rg10 9yd. . WHELPTON, Jemma Victoria is a Secretary of the company. WHELPTON, Edward James is a Director of the company. Secretary WHELPTON, Margaret has been resigned. Secretary WILLIFER, Brian Lester John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HANN, Geoffrey Albert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHELPTON, Jemma Victoria
Appointed Date: 08 April 2016

Director
WHELPTON, Edward James
Appointed Date: 05 December 2005
57 years old

Resigned Directors

Secretary
WHELPTON, Margaret
Resigned: 08 April 2016
Appointed Date: 31 March 2011

Secretary
WILLIFER, Brian Lester John
Resigned: 31 March 2011
Appointed Date: 15 August 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Director
HANN, Geoffrey Albert
Resigned: 05 December 2005
Appointed Date: 15 August 1997
88 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

CHISHOLM PROPERTIES U.K. LIMITED Events

17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000

09 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Margaret Whelpton as a secretary on 8 April 2016
15 Apr 2016
Appointment of Mrs Jemma Victoria Whelpton as a secretary on 8 April 2016
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000

...
... and 46 more events
10 Sep 1997
New director appointed
10 Sep 1997
Director resigned
10 Sep 1997
Secretary resigned
03 Sep 1997
Ad 28/08/97--------- £ si 998@1=998 £ ic 2/1000
15 Aug 1997
Incorporation