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Summary

Contact details

Officers11

Finance3

Documents100

Additional data

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Last updated: Jun 01, 2024

W.H. CHALONER & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1951 (73 years ago)

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Summary

NameW.H. CHALONER & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00501764
Incorporation Date27 Nov 1951 (73 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWREXHAM, MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, LL12 0PJ

Officers

individual

IndividualUnited Kingdom

Mr Paul Anthony Chaloner

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Stephen Gordon Chaloner

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaloner, David Gary

Director


Appointed on27 Nov 1997

Resigned on13 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaloner, Raymon Victor

Director


Resigned on27 Nov 1997

individual

IndividualUnited Kingdom

Chaloner, David Gary

Secretary


Appointed on07 Nov 1997

Resigned on13 Feb 2019

individual

IndividualUnited Kingdom

Chaloner, Raymon Victor

Secretary


Resigned on21 Apr 1998

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Financial reports

YearTotal equityOther
2022461,484 GBP
(~$568,647)
View full report
2021340,190 GBP
(~$467,856)
View full report
20201,037,758 GBP
(~$1,330,743)
View full report

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Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type total exemption fullAAView
08 Jun 2022Confirmation statement with no updatesCS01View
27 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is W.H. CHALONER & SON LIMITED's headquarters?

W.H. CHALONER & SON LIMITED's headquarters is located at WREXHAM, MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, LL12 0PJ

What is W.H. CHALONER & SON LIMITED's industry?

W.H. CHALONER & SON LIMITED is in the industry of Recovery of sorted materials

What year was W.H. CHALONER & SON LIMITED started?

W.H. CHALONER & SON LIMITED was started in 1951

Sources: Companies House