CHILTERN CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1DW

Company number 05321611
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 13 KEEP HILL ROAD, HIGH WYCOMBE, BUCKS, HP11 1DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 . The most likely internet sites of CHILTERN CONSTRUCTION LIMITED are www.chilternconstruction.co.uk, and www.chiltern-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. The distance to to Maidenhead Rail Station is 7.1 miles; to Taplow Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Construction Limited is a Private Limited Company. The company registration number is 05321611. Chiltern Construction Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Chiltern Construction Limited is 13 Keep Hill Road High Wycombe Bucks Hp11 1dw. The company`s financial liabilities are £153.19k. It is £104.92k against last year. And the total assets are £381.87k, which is £160.24k against last year. SMITH, Janet Louise is a Secretary of the company. BIRD, Christopher Martin is a Director of the company. SMITH, John Roger is a Director of the company. Secretary BIRD, Christopher Martin has been resigned. Director SMITH, Janet Louise has been resigned. Director SMITH, John Roger has been resigned. The company operates in "Construction of domestic buildings".


chiltern construction Key Finiance

LIABILITIES £153.19k
+217%
CASH n/a
TOTAL ASSETS £381.87k
+72%
All Financial Figures

Current Directors

Secretary
SMITH, Janet Louise
Appointed Date: 01 January 2006
Director
BIRD, Christopher Martin
Appointed Date: 01 January 2006
73 years old
Director
SMITH, John Roger
Appointed Date: 01 January 2006
72 years old

Resigned Directors

Secretary
BIRD, Christopher Martin
Resigned: 31 December 2005
Appointed Date: 29 December 2004
Director
SMITH, Janet Louise
Resigned: 31 January 2006
Appointed Date: 01 July 2005
64 years old
Director
SMITH, John Roger
Resigned: 01 July 2005
Appointed Date: 29 December 2004
72 years old

Persons With Significant Control

Mr Christopher Martin Bird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN CONSTRUCTION LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,500
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,500
...
... and 29 more events
24 Jan 2006
Secretary resigned
21 Oct 2005
Ad 29/12/04--------- £ si 500@1=500 £ ic 500/1000
01 Aug 2005
New director appointed
01 Aug 2005
Director resigned
29 Dec 2004
Incorporation

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