H CHALFEN LIMITED
WORTHING WINKL PROJECT LIMITED

Hellopages » West Sussex » Worthing » BN12 4NX

Company number 09366003
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 76 . The most likely internet sites of H CHALFEN LIMITED are www.hchalfen.co.uk, and www.h-chalfen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Worthing Rail Station is 2.1 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Chalfen Limited is a Private Limited Company. The company registration number is 09366003. H Chalfen Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of H Chalfen Limited is 303 Goring Road Worthing West Sussex Bn12 4nx. . BAILEY, Steven is a Director of the company. LEVINE, Howard is a Director of the company. MILLER, David Ralph is a Director of the company. PRESSLEY, Jonathan George Roland is a Director of the company. THATCHER, Paul John Hotston Brinton is a Director of the company. Director LANGRIDGE, Daniel has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BAILEY, Steven
Appointed Date: 23 December 2014
71 years old
Director
LEVINE, Howard
Appointed Date: 23 December 2014
54 years old
Director
MILLER, David Ralph
Appointed Date: 23 December 2014
82 years old
Director
PRESSLEY, Jonathan George Roland
Appointed Date: 23 December 2014
45 years old
Director
THATCHER, Paul John Hotston Brinton
Appointed Date: 23 December 2014
62 years old

Resigned Directors

Director
LANGRIDGE, Daniel
Resigned: 03 September 2015
Appointed Date: 02 June 2015
43 years old

Persons With Significant Control

Mr Paul John Hotston Brinton Thatcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H CHALFEN LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 76
03 Sep 2015
Termination of appointment of Daniel Langridge as a director on 3 September 2015
02 Jun 2015
Appointment of Mr Daniel Langridge as a director on 2 June 2015
...
... and 3 more events
10 Mar 2015
Registered office address changed from 46 South Street Worthing West Sussex BN11 3AA England to 303 Goring Road Worthing West Sussex BN12 4NX on 10 March 2015
10 Mar 2015
Company name changed winkl project LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-12
10 Mar 2015
Change of name notice
06 Feb 2015
Registration of charge 093660030001, created on 6 February 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H CHALFEN LIMITED Charges

6 February 2015
Charge code 0936 6003 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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