W.H. CHALONER & SON LIMITED
MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, WREXHAM LL12 0PJ- Active
- Private Limited Company
- Company No. 00501764
- Last Updated: 01 Mar 2024
Company Profile
W.H. CHALONER & SON LIMITED was incorporated on Tuesday, November 27, 1951 as a Private Limited Company with registered address in WREXHAM. W.H. CHALONER & SON LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 73 years 2 months and 25 days.
| Name | W.H. CHALONER & SON LIMITED |
|---|---|
| Company number | 00501764 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY WREXHAM LL12 0PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Gordon Chaloner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Gary Chaloner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Chaloner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W.H. CHALONER & SON LIMITED | 27 Nov 1951 |