CHILTERN VENTURES LIMITED
HIGH WYCOMBE BM TRADA VENTURES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4ND

Company number 06905013
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Director's details changed for Dr Christopher John Gill on 30 June 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHILTERN VENTURES LIMITED are www.chilternventures.co.uk, and www.chiltern-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.8 miles; to Henley-on-Thames Rail Station is 11.1 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Ventures Limited is a Private Limited Company. The company registration number is 06905013. Chiltern Ventures Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Chiltern Ventures Limited is Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire Hp14 4nd. . WEBB, David Iain is a Secretary of the company. ABBOTT, Andrew Richard is a Director of the company. GILL, Christopher John, Dr is a Director of the company. TOWLER, Kevin Donald Shirley, Dr is a Director of the company. WEBB, David Iain is a Director of the company. Director DAVIES, Hayden Thomas has been resigned. Director JAMES, David Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBB, David Iain
Appointed Date: 13 May 2009
Director
ABBOTT, Andrew Richard
Appointed Date: 13 May 2009
66 years old
Director
GILL, Christopher John, Dr
Appointed Date: 13 May 2009
79 years old
Director
TOWLER, Kevin Donald Shirley, Dr
Appointed Date: 13 May 2009
68 years old
Director
WEBB, David Iain
Appointed Date: 13 May 2009
63 years old

Resigned Directors

Director
DAVIES, Hayden Thomas
Resigned: 23 July 2015
Appointed Date: 13 May 2009
65 years old
Director
JAMES, David Ernest
Resigned: 01 January 2012
Appointed Date: 13 May 2009
85 years old

Persons With Significant Control

Dr Christopher John Gill
Notified on: 13 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Abbott
Notified on: 13 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN VENTURES LIMITED Events

22 May 2017
Confirmation statement made on 13 May 2017 with updates
30 Oct 2016
Director's details changed for Dr Christopher John Gill on 30 June 2015
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016
Termination of appointment of Hayden Thomas Davies as a director on 23 July 2015
...
... and 15 more events
23 Sep 2010
Full accounts made up to 31 December 2009
09 Jun 2010
Annual return made up to 13 May 2010 with full list of shareholders
01 Oct 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
15 May 2009
Company name changed bm trada ventures LIMITED\certificate issued on 15/05/09
13 May 2009
Incorporation

Similar Companies

CHILTERN VALLEY VINEYARD WINERY & BREWERY LLP CHILTERN VALUATION SERVICES LIMITED CHILTERN VETERINARY SERVICES LTD CHILTERN VIEW ACCOUNTANCY LIMITED CHILTERN VIEW DEVELOPMENTS LIMITED CHILTERN VIEW NURSERY LIMITED CHILTERN VIEW PLANTS LTD