CHASE & SONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 05519155
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 505 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 August 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of CHASE & SONS LIMITED are www.chasesons.co.uk, and www.chase-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Sons Limited is a Private Limited Company. The company registration number is 05519155. Chase Sons Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Chase Sons Limited is 505 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . SISEC LIMITED is a Secretary of the company. CHASE, Adam Peter is a Director of the company. CHASE, Peter Richards is a Director of the company. Director DUMAS, Kenneth Lanseigne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 26 July 2005
Director
CHASE, Adam Peter
Appointed Date: 31 August 2014
53 years old
Director
CHASE, Peter Richards
Appointed Date: 26 July 2005
77 years old

Resigned Directors

Director
DUMAS, Kenneth Lanseigne
Resigned: 31 August 2014
Appointed Date: 26 July 2005
54 years old

Persons With Significant Control

Chase Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE & SONS LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
13 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
10 Aug 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
09 Aug 2016
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 40 more events
14 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005
Accounting reference date extended from 31/07/06 to 31/08/06
15 Aug 2005
Registered office changed on 15/08/05 from: alasan house, 2C albany park, frimley road, camberley, surrey GU16 7PH
15 Aug 2005
Registered office changed on 15/08/05 from: alasan house, 2C albany park frimley road camberley surrey GU16 7PH
26 Jul 2005
Incorporation

Similar Companies

CHASE & SAUNDERS LLP CHASE & SIMPSON CONSULTANCY LIMITED CHASE & SORENSEN LIMITED CHASE & SORENSEN RETAIL LTD CHASE & STATUS LLP CHASE & STATUS TOURING LIMITED CHASE (22) LIMITED