CHILTERN CONSULTANCY LIMITED
HIGH WYCOMBE PAGE FOSTER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PY

Company number 04580636
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, MERLIN HOUSE LANCASTER ROAD, HIGH WYCOMBE, BUCKS, HP12 3PY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Shaun David Clarke on 4 November 2016; Director's details changed for Mr Michael Sydney Foster on 4 November 2016. The most likely internet sites of CHILTERN CONSULTANCY LIMITED are www.chilternconsultancy.co.uk, and www.chiltern-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Consultancy Limited is a Private Limited Company. The company registration number is 04580636. Chiltern Consultancy Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Chiltern Consultancy Limited is First Floor Offices Merlin House Lancaster Road High Wycombe Bucks Hp12 3py. . CLARKE, Shaun David is a Director of the company. DICKSON, Angela is a Director of the company. FOSTER, Michael Sydney is a Director of the company. Secretary PAGE, Brian Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKMORE, Mark Adam has been resigned. Director PAGE, Brian Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CLARKE, Shaun David
Appointed Date: 01 July 2009
58 years old

Director
DICKSON, Angela
Appointed Date: 01 May 2015
46 years old

Director
FOSTER, Michael Sydney
Appointed Date: 04 November 2002
65 years old

Resigned Directors

Secretary
PAGE, Brian Christopher
Resigned: 24 December 2013
Appointed Date: 04 November 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Director
BLACKMORE, Mark Adam
Resigned: 31 March 2010
Appointed Date: 01 July 2009
55 years old

Director
PAGE, Brian Christopher
Resigned: 24 December 2013
Appointed Date: 04 November 2002
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Michael Sydney Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN CONSULTANCY LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Shaun David Clarke on 4 November 2016
15 Nov 2016
Director's details changed for Mr Michael Sydney Foster on 4 November 2016
15 Nov 2016
Director's details changed for Mr Shaun David Clarke on 4 November 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
04 Nov 2002
Incorporation

CHILTERN CONSULTANCY LIMITED Charges

17 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2004
Rent deposit deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Ems (High Wycombe) Limited
Description: Rent deposit in the sum of £3,262.50.