CHALETMANAGER LIMITED
PRINCES RISBOROUGH EMBERS HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 06828971
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed embers holdings LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-13 . The most likely internet sites of CHALETMANAGER LIMITED are www.chaletmanager.co.uk, and www.chaletmanager.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaletmanager Limited is a Private Limited Company. The company registration number is 06828971. Chaletmanager Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Chaletmanager Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . MCCLINTOCK, Alison Jane is a Secretary of the company. EVES, George is a Director of the company. MCCLINTOCK, Mark David, Mr29 is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MCCLINTOCK, Alison Jane
Appointed Date: 24 February 2009
Director
EVES, George
Appointed Date: 24 February 2009
48 years old
Director
MCCLINTOCK, Mark David, Mr29
Appointed Date: 24 February 2009
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 February 2009
Appointed Date: 24 February 2009
94 years old

Persons With Significant Control

Mr29 Mark David Mcclintock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Eves
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALETMANAGER LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Company name changed embers holdings LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-13
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
24 Mar 2009
Director appointed mark david mcclintock
24 Mar 2009
Secretary appointed alison mcclintock
24 Mar 2009
Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\
02 Mar 2009
Appointment terminated director barbara kahan
24 Feb 2009
Incorporation

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