H CHALFEN LIMITED
H CHALFEN LIMITED is an active private limited company, incorporated on 23 December 2014. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Goring Road, Worthing. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. H CHALFEN LIMITED previously had the company name WINKL PROJECT LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09366003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 303 GORING ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Postcode | BN12 4NX |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 29/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From 10/03/2015 onwards:
H CHALFEN LIMITED
Prior to 10/03/2015:
WINKL PROJECT LIMITED
Directors
(The company's officers)
MR STEVEN BAILEY
(~70 year old British national)
303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2014
MR DAVID RALPH MILLER
(~81 year old British national)
303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2014
MR PAUL JOHN HOTSTON BRINTON THATCHER
(~60 year old British national)
303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/12/2014
Shareholders
(Persons of Significant Control)
Mr Paul John Hotston Brinton Thatcher
(~60 year old British national)
303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL JOHN HOTSTON BRINTON THATCHER
AMAZON ACCESS SOLUTIONS LIMITED
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
- MR PAUL JOHN HOTSTON BRINTON THATCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H CHALFEN LIMITED: Maps
Maps show the location of the postcode of the registered office, BN12 4NX.
Map of H CHALFEN LIMITED at local scale
Map of H CHALFEN LIMITED at district scale
More Companies in BN12 4NX
Other companies with registered offices in BN12 4NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)