Chevron (winchester) Limited in Wenman Road THAME - OX9 3XA

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Chevron (winchester) Limited THAME

Chevron (winchester) started in year 2015 as Private Limited Company with registration number 09452486. The Chevron (winchester) company has been functioning successfully for nine years now and its status is liquidation. The firm's office is based in Thame at 3 Thame Business Park Centre. Postal code: OX9 3XA. Since 29th June 2020 Chevron (winchester) Limited is no longer carrying the name R&W Traffic Management.

Chevron (winchester) Limited Address / Contact

Office Address	3 Thame Business Park Centre
Office Address2	Wenman Road
Town	Thame
Post code	OX9 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09452486
Date of Incorporation	Sat, 21st Feb 2015
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Mar 2021 (1123 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 15th Feb 2022 (2022-02-15)
Last confirmation statement dated	Mon, 1st Feb 2021

Company staff

Matthew R.

Position: Director

Appointed: 15 June 2020

Matthew M.

Position: Director

Appointed: 02 January 2020

Tim C.

Position: Director

Appointed: 02 January 2020

Simon M.

Position: Director

Appointed: 02 January 2020

Resigned: 26 June 2020

Andrew F.

Position: Director

Appointed: 02 January 2020

Resigned: 07 December 2020

Mark H.

Position: Director

Appointed: 01 October 2015

Resigned: 02 January 2020

Howard H.

Position: Director

Appointed: 01 October 2015

Resigned: 02 January 2020

Andrew H.

Position: Director

Appointed: 21 February 2015

Resigned: 02 January 2020

Howard H.

Position: Director

Appointed: 21 February 2015

Resigned: 27 February 2015

Raymond R.

Position: Director

Appointed: 21 February 2015

Resigned: 02 January 2020

Andrew T.

Position: Director

Appointed: 21 February 2015

Resigned: 02 January 2020

Mark H.

Position: Director

Appointed: 21 February 2015

Resigned: 27 February 2015

People with significant control

Chelsey Bidco Limited

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

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11270042
Notified on	2 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chantacre Ltd

Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1590744
Notified on	6 April 2016
Ceased on	2 January 2020
Nature of control:	75,01-100% shares

Raymond R.

Notified on	6 April 2016
Ceased on	2 January 2020
Nature of control:	significiant influence or control

Mark H.

Notified on	6 April 2016
Ceased on	2 January 2020
Nature of control:	significiant influence or control

Andrew H.

Notified on	6 April 2016
Ceased on	2 January 2020
Nature of control:	significiant influence or control

Howard H.

Notified on	6 April 2016
Ceased on	2 January 2020
Nature of control:	significiant influence or control

Andrew T.

Notified on	6 April 2016
Ceased on	2 January 2020
Nature of control:	significiant influence or control

Company previous names

R&W Traffic Management	June 29, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 1st February 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st February 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
TM01	7th December 2020 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
TM01	26th June 2020 - the day director's appointment was terminated filed on: 20th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2020 filed on: 20th, October 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th June 2020 filed on: 29th, June 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with updates 1st February 2020 filed on: 14th, February 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: 15th January 2020. New Address: 3 Thame Business Park Centre Wenman Road Thame OX9 3XA. Previous address: Locks Farm Main Road Dibden Southampton SO45 5TD England filed on: 15th, January 2020	address	Free Download (1 page)
TM01	2nd January 2020 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	2nd January 2020 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	2nd January 2020 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	2nd January 2020 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	2nd January 2020 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd January 2020 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2nd January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 14th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 1st February 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 1st February 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 1st February 2017 filed on: 8th, March 2017	confirmation statement	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AD01	Address change date: 29th February 2016. New Address: Locks Farm Main Road Dibden Southampton SO45 5TD. Previous address: C/O Wyatts York House 1 Seagrave Road London SW6 1RP United Kingdom filed on: 29th, February 2016	address	Free Download (1 page)
AP01	New director was appointed on 1st October 2015 filed on: 1st, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2015 filed on: 1st, October 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 23rd, April 2015	accounts	Free Download
TM01	27th February 2015 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	27th February 2015 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2015	incorporation	Free Download (9 pages)

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