CHALFORD DIGITAL GROUP LTD
STRATFORD-UPON-AVON HELIMEDIA HOLDINGS LIMITED BCOMP 458 LIMITED

Hellopages » Worcestershire » Wychavon » CV37 8UX

Company number 08071808
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address CHALFORD HOUSE MILL FIELD, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10 . The most likely internet sites of CHALFORD DIGITAL GROUP LTD are www.chalforddigitalgroup.co.uk, and www.chalford-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Stratford-upon-Avon Rail Station is 6.1 miles; to Evesham Rail Station is 6.3 miles; to Wootton Wawen Rail Station is 9.8 miles; to Moreton-in-Marsh Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalford Digital Group Ltd is a Private Limited Company. The company registration number is 08071808. Chalford Digital Group Ltd has been working since 16 May 2012. The present status of the company is Active. The registered address of Chalford Digital Group Ltd is Chalford House Mill Field Pebworth Stratford Upon Avon Warwickshire Cv37 8ux. . HALL, Sara Louise is a Director of the company. HALL, Simon Brett is a Director of the company. Director DE VAL, Graham Paul has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALL, Sara Louise
Appointed Date: 04 January 2013
57 years old
Director
HALL, Simon Brett
Appointed Date: 04 January 2013
63 years old

Resigned Directors

Director
DE VAL, Graham Paul
Resigned: 08 January 2013
Appointed Date: 31 December 2012
64 years old
Director
GARNETT, Margaret Anne
Resigned: 04 January 2013
Appointed Date: 16 May 2012
64 years old

Persons With Significant Control

Mr Simon Brett Hall
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALFORD DIGITAL GROUP LTD Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
...
... and 15 more events
16 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-04
16 Jan 2013
Change of name notice
08 Jan 2013
Termination of appointment of Graham De Val as a director
08 Jan 2013
Appointment of Mr Graham Paul De Val as a director
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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