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Chevron (Winchester) Limited (No: 09452486)

Address: 3 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME, OX9 3XA, ENGLAND

Status: Liquidation

Incorporated: 21-Feb-2015

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 15-Feb-2022

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: TIM NOEL COCKAYNE ( DOB: Jul-1978   From: Jan-2020  )

Current Director: TIMOTHY NOEL COCKAYNE ( DOB: Jul-1978   From: Jan-2020  )

Current Director: ANDREW FENNELL ( DOB: Dec-1969   From: Jan-2020  )

Current Director: SIMON MALEK-JAHANIAN ( DOB: Oct-1975   From: Jan-2020  )

Current Director: MATTHEW NOEL MORPHET ( DOB: Nov-1971   From: Jan-2020  )

Resigned Director: ANDREW JOHN GORDON HAMILTON ( DOB: Oct-1966   From: Feb-2015   To: Jan-2020  )

Resigned Director: MARK HEPBURN ( DOB: Apr-1967   From: Oct-2015   To: Jan-2020  )

Resigned Director: HOWARD JOHN HUTCHINSON ( DOB: Dec-1969   From: Oct-2015   To: Jan-2020  )

Resigned Director: RAYMOND ROY RANSOM ( DOB: Dec-1947   From: Feb-2015   To: Jan-2020  )

Resigned Director: ANDREW KEVIN THEOBALD ( DOB: Nov-1959   From: Feb-2015   To: Jan-2020  )

Persons of Significant Control:

Chelsey Bidco Limited, 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)

Chantacre Ltd, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-02)

Mr Andrew John Gordon Hamilton, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)

Mr Andrew Kevin Theobald, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)

Mr Howard John Hutchinson, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)

Mr Mark Hepburn, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)

Mr Raymond Roy Ransom, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)

Company Accounts Summary (£)

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