W.J.CHANNING & SONS(WOKING)LIMITED
Active - Accounts Filed
General Information
NAME
W.J.CHANNING & SONS(WOKING)LIMITED
COMPANY NUMBER
00571380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/1956
(68 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 2NT
First Floor 29 St Augustine's Parad
29 St Augustines Parade
First Floor
Bristol, Avon
BS1 4UL
Moore 6th Floor
Whitefriars Lewins Mead
Bristol
BS1 2NT
BS1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANSOM LIMITED | Active - Accounts Filed | View Report |
| W.J.CHANNING & SONS(WOKING)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.J.CHANNING & SONS(WOKING)LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.J.CHANNING & SONS(WOKING)LIMITED?
Purchase the company report or an
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Want to learn more about W.J.CHANNING & SONS(WOKING)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/1991 - 06/06/2008 (17 years and 2 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKFIELD INVESTMENTS LTD | N/A | N/A |
| CHANSOM LIMITED | Active - Accounts Filed | View Report |
| CONCORD HOUSING LIMITED | Active - Accounts Filed | View Report |
| W.J.CHANNING & SONS(WOKING)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Aileen Preston (910860682) has left the board |
| 06/01/2022 | New Company Secretary JTC (JERSEY) LIMITED (929101950) Appointed |
| 06/01/2022 | New Board Member Veronica Niamh Hougardy (929101867) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 01/01/2021 | New Board Member CASTLE DIRECTORS LIMITED (927803754) Appointed |
| 01/01/2021 | New Board Member JTC DIRECTORS LIMITED (927803742) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 18/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 08/10/2018 | Mark Jonathan Fleming (918058987) has left the board |
| 08/10/2018 | Simon Paul Alan Brewer (920081848) has left the board |
| 08/10/2018 | Charles Guy Malet De Carteret (920081338) has left the board |
| 08/10/2018 | New Board Member Daniel Robert Pringle (925108433) Appointed |
| 27/06/2018 | New Board Member Philip James Jackman Le Vesconte (924774466) Appointed |
| 27/06/2018 | New Board Member Lewis James Glyn Williams (924774373) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Mark Jonathan Fleming (918058987) Appointed |
| 20/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 15/02/2016 | Simon Paul Alan Brewer (908798880) has left the board |
| 15/02/2016 | New Board Member Simon Paul Alan Brewer (920081848) Appointed |
| 15/02/2016 | New Board Member Simon Paul Alan Brewer (920081848) Appointed |
| 15/02/2016 | Simon Paul Alan Brewer (908798880) has left the board |
| 18/09/2015 | New Board Member Simon Paul Alan Brewer (908798880) Appointed |
| 18/09/2015 | New Board Member Charles Guy Malet De Carteret (920081338) Appointed |
| 18/09/2015 | Simon Paul Alan Brewer (920081503) has left the board |
| 18/09/2015 | Charles Guy Malet De Carteret (920081981) has left the board |
| 11/09/2015 | New Board Member Charles Guy Malet De Carteret (920081981) Appointed |
| 11/09/2015 | New Board Member Simon Paul Alan Brewer (920081503) Appointed |
| 10/09/2015 | Hugh Duncan Cathcart (918937755) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Hugh Duncan Cathcart (918937755) Appointed |
| 17/07/2014 | Colin Charles White (901238448) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
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