W.j.channing & Sons(woking)limited

General information

Name:

W.j.channing & Sons(woking)ltd

Office Address:

First Floor 29 St. Augustine's Parade 29 St. Augustines Parade First Floor BS1 4UL Bristol

Number: 00571380

Incorporation date: 1956-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as W.j.channing & Sons(woking)limited. The firm first started sixty four years ago and was registered with 00571380 as the registration number. This headquarters of the firm is situated in Bristol. You can contact them at First Floor 29 St. Augustine's Parade 29 St. Augustines Parade, First Floor. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. W.j.channing & Sons(woking)ltd reported its latest accounts for the period that ended on 31st March 2019. Its latest confirmation statement was filed on 31st March 2020.

There is a team of four directors supervising the firm at the moment, including Daniel P., Philip L., Lewis W. and Aileen P. who have been performing the directors tasks since 2018/09/27. To find professional help with legal documentation, this particular firm has been utilizing the skills of Aileen P. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 27 September 2018

Latest update: 27 March 2020

Philip L.

Role: Director

Appointed: 22 June 2018

Latest update: 27 March 2020

Lewis W.

Role: Director

Appointed: 22 June 2018

Latest update: 27 March 2020

Aileen P.

Role: Secretary

Appointed: 19 October 2005

Latest update: 27 March 2020

Aileen P.

Role: Director

Appointed: 19 October 2005

Latest update: 27 March 2020

People with significant control

The companies with significant control over this firm include: Chansom Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Little King Street, BS1 4HW and was registered as a PSC under the reg no 00975756.

Chansom Limited
Address: 3 Kings Court, Little King Street, Bristol Little King Street, Bristol, BS1 4HW, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 00975756
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 13th, December 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

3 Kings Court Little King Street Bristol

Post code:

BS1 4HW

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
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