W.H. CHALONER & SON LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0PJ
Company number 00501764
Status Active
Incorporation Date 27 November 1951
Company Type Private Limited Company
Address MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, WREXHAM, LL12 0PJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 9 . The most likely internet sites of W.H. CHALONER & SON LIMITED are www.whchalonerson.co.uk, and www.w-h-chaloner-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Chaloner Son Limited is a Private Limited Company. The company registration number is 00501764. W H Chaloner Son Limited has been working since 27 November 1951. The present status of the company is Active. The registered address of W H Chaloner Son Limited is Miners Road Llay Industrial Estate Llay Wrexham Ll12 0pj. . CHALONER, David Gary is a Secretary of the company. CHALONER, David Gary is a Director of the company. CHALONER, Stephen Gordon is a Director of the company. Secretary CHALONER, Raymon Victor has been resigned. Director CHALONER, David has been resigned. Director CHALONER, Gordon Kenneth has been resigned. Director CHALONER, Raymon Victor has been resigned. Director CHALONER, William Arthur has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
CHALONER, David Gary
Appointed Date: 07 November 1997

Director
CHALONER, David Gary
Appointed Date: 27 November 1997
58 years old

Director
CHALONER, Stephen Gordon
Appointed Date: 27 November 1997
63 years old

Resigned Directors

Secretary
CHALONER, Raymon Victor
Resigned: 21 April 1998

Director
CHALONER, David
Resigned: 27 November 1997
84 years old

Director
CHALONER, Gordon Kenneth
Resigned: 01 February 1996
93 years old

Director
CHALONER, Raymon Victor
Resigned: 27 November 1997
86 years old

Director
CHALONER, William Arthur
Resigned: 27 November 1997
96 years old

Persons With Significant Control

Mr Paul Anthony Chaloner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Gordon Chaloner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Gary Chaloner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H. CHALONER & SON LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 9

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 9

...
... and 86 more events
11 Jan 1989
Accounts for a small company made up to 27 November 1987

07 Jan 1988
Accounts for a small company made up to 27 November 1986

04 Dec 1987
Return made up to 26/10/87; full list of members

27 Oct 1986
Accounts for a small company made up to 27 November 1985

27 Oct 1986
Return made up to 02/10/86; full list of members

W.H. CHALONER & SON LIMITED Charges

24 March 1995
Legal charge
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: Bookfinish Limited
Description: All that property at pulford cheshire comprising a scrap…
5 July 1994
Legal charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial unit on south side of miners road llay nr…
5 July 1994
Legal charge
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Dulas Investments Limited
Description: All that property at miners road llay.
1 August 1957
Charge
Delivered: 8 August 1957
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: The cottage, garage and adjacent property at pulford…