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CHEVRON (WINCHESTER) LIMITED

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

This company is commonly known as Chevron (winchester) Limited. The company was founded 10 years ago and was given the registration number 09452486. The firm's registered office is in THAME. You can find them at 3 Thame Business Park Centre, Wenman Road, Thame, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHEVRON (WINCHESTER) LIMITED
Company Number:09452486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director02 January 2020Active
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director02 January 2020Active
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director15 June 2020Active
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director02 January 2020Active
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD

Director21 February 2015Active
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD

Director01 October 2015Active
York House, 1 Seagrave Road, London, United Kingdom, SW6 1RP

Director21 February 2015Active
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD

Director01 October 2015Active
York House, 1 Seagrave Road, London, United Kingdom, SW6 1RP

Director21 February 2015Active
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director02 January 2020Active
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD

Director21 February 2015Active
Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD

Director21 February 2015Active

People with Significant Control

Chelsey Bidco Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:3, Thame Business Park Centre, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Roy Ransom
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Significant influence or control
Mr Mark Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Significant influence or control
Mr Howard John Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Significant influence or control
Mr Andrew Kevin Theobald
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Significant influence or control
Mr Andrew John Gordon Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Significant influence or control
Chantacre Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Locks Farm, Main Road, Southampton, England, SO45 5TD
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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