UKBizDB.co.uk

W.J. CHARD LIMITED

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

This company is commonly known as W.j. Chard Limited. The company was founded 52 years ago and was given the registration number 01027463. The firm's registered office is in ATTLEBOROUGH. You can find them at Fencing Centre, Leys Lane, Attleborough, Norfolk. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:W.J. CHARD LIMITED
Company Number:01027463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fencing Centre, Leys Lane, Attleborough, Norfolk, England, NR17 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Leys Lane, Attleborough, NR17 1NF

Secretary-Active
Mill House, Leys Lane, Attleborough, NR17 1NF

Director-Active
Mill House, Leys Lane, Attleborough, England, NR17 1NF

Director24 August 2022Active
Mill House, Leys Lane, Attleborough, England, NR17 1NF

Director24 August 2022Active
Mill House, Leys Lane, Attleborough, NR17 1NF

Director-Active

People with Significant Control

Mr Mark Walter Chard
Notified on:15 May 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Mill House, Leys Lane, Attleborough, England, NR17 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elaine Dawn Chard
Notified on:15 May 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Mill House, Leys Lane, Attleborough, England, NR17 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter James Chard
Notified on:24 July 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Leys Lane, Attleborough, United Kingdom, NR17 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Eileen Vera Chard
Notified on:24 July 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Mill House, Leys Lane, Attleborough, England, NR17 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Vera Chard
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:Mill House, Leys Lane, Attleborough, England, NR17 1NF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-07-10Address

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

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Persons with significant control

Notification of a person with significant control.

Download
2021-09-10Persons with significant control

Notification of a person with significant control.

Download
2021-09-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Persons with significant control

Notification of a person with significant control.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-16Address

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

Download
2019-03-06Address

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

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.