CHALK & WARD ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalk & Ward Advertising Limited. The company was founded 27 years ago and was given the registration number 03346596. The firm's registered office is in EXETER. You can find them at Chichester Place, 18 Southernhay East, Exeter, Devon. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	CHALK & WARD ADVERTISING LIMITED
Company Number	:	03346596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Chichester Place, 18 Southernhay East, Exeter, Devon, EX1 1QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 West Avenue, Exeter, EX4 4SD	Secretary	01 July 2002	Active
2c, Wilcocks Road, Exeter, England, EX4 8PS	Director	18 November 2021	Active
Chichester, Place, 18 Southernhay East, Exeter, EX1 1QD	Director	01 January 2019	Active
11 West Avenue, Exeter, EX4 4SD	Director	19 June 1998	Active
5, Coaker Road, Exeter, England, EX1 3BH	Director	30 October 2017	Active
Chichester, Place, 18 Southernhay East, Exeter, EX1 1QD	Director	01 January 2019	Active
Walnut Cottages 61 St Davids Hill, Exeter, EX4 4DW	Secretary	19 June 1998	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Secretary	02 May 1997	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	07 April 1997	Active
Flat 1 The Imperial, New North Road, Exeter, EX4 4AH	Director	07 October 2002	Active
Walnut Cottages 61 St Davids Hill, Exeter, EX4 4DW	Director	19 June 1998	Active
Stooks, Bramford Speke, Exeter, EX5 5DW	Director	19 June 1998	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Director	02 May 1997	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	07 April 1997	Active

People with Significant Control

Mrs Gemma Leanne Boss
Notified on	:	28 June 2024
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Address	:	Chichester, Place, Exeter, EX1 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alister Benjamin Tickle
Notified on	:	28 June 2024
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	Chichester, Place, Exeter, EX1 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert William Chalk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chichester Place, 18 Southernhay East, Exeter, United Kingdom, EX1 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Giles Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chichester Place, 18 Southernhay East, Exeter, United Kingdom, EX1 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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