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CHAPLIN, FARRANT, WILTSHIRE LIMITED

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

This company is commonly known as Chaplin, Farrant, Wiltshire Limited. The company was founded 51 years ago and was given the registration number 01089784. The firm's registered office is in WINCHESTER. You can find them at 27 St. Thomas Street, , Winchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CHAPLIN, FARRANT, WILTSHIRE LIMITED
Company Number:01089784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1973
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:27 St. Thomas Street, Winchester, England, SO23 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St. Thomas Street, Winchester, England, SO23 9HJ

Secretary28 October 2014Active
27, St. Thomas Street, Winchester, England, SO23 9HJ

Director05 January 1996Active
Waverley House, Calthorpe Road, Erpingham, NR11 7QL

Secretary-Active
95 Church Lane, Eaton, Norwich, NR4 6NY

Director-Active
The Old Rectory, Morningthorpe, Norwich, NR15 2QJ

Director-Active
Waverley House, Calthorpe Road, Erpingham, NR11 7QL

Director-Active

People with Significant Control

Mr Martyn Hugh Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:69, High Street, Winchester, United Kingdom, SO23 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person secretary company with change date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Change person director company with change date.

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2016-06-20Officers

Change person secretary company with change date.

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2016-06-15Capital

Capital return purchase own shares.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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