Company number 02272001
Status Active
Incorporation Date 28 June 1988
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of CHILTERN PAVING LTD are www.chilternpaving.co.uk, and www.chiltern-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Paving Ltd is a Private Limited Company.
The company registration number is 02272001. Chiltern Paving Ltd has been working since 28 June 1988.
The present status of the company is Active. The registered address of Chiltern Paving Ltd is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. . HARDWICK, Christopher John is a Secretary of the company. HARDWICK, Christopher John is a Director of the company. HARDWICK, Malcolm Leslie is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Christopher John Hardwick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Leslie Hardwick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILTERN PAVING LTD Events
09 May 2017
Confirmation statement made on 7 May 2017 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 April 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
31 Jul 2015
Accounts for a dormant company made up to 30 April 2015
13 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 57 more events
11 Oct 1989
Memorandum and Articles of Association
10 Oct 1989
Company name changed spirithaven LIMITED\certificate issued on 11/10/89
10 Oct 1989
Company name changed\certificate issued on 10/10/89
05 Oct 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Jun 1988
Incorporation