Menna Overview
Here’s a quick overview of CHALK & WARD ADVERTISING LIMITED 👀 — a Exeter, Devon based business that started in 1997.
CHALK & WARD ADVERTISING LIMITED
- Company statusactive
- Company No03346596
- Age29 years 3 months Incorporated 7 April 1997
- Officers3
Address
Chichester Place, 18 Southernhay East, Exeter, Devon, EX1 1QD
CHALK & WARD ADVERTISING LIMITED is an active company incorporated on 7 April 1997 and based in Exeter, Devon. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 01 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 01 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Capital Name Of Class Of Shares
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 23 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Memorandum Articles
5 Years Ago on 30 Jul 2021
Resolution
5 Years Ago on 30 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 30 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Greig Ian | director | Apr 1983 | 18 Nov 2021 |
| BOSS, Gemma Leanne | director | Jun 1980 | 01 Jan 2019 |
| TICKLE, Alister Benjamin | director | Apr 1976 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gemma Leanne Boss | Jun 1980 | 28 Jun 2024 |
| Mr Alister Benjamin Tickle | Apr 1976 | 28 Jun 2024 |
| Mr Robert William Chalk | Sep 1963 | 06 Apr 2016 |
| Mr Giles Ward | Jun 1967 | 06 Apr 2016 |
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
ROBINSON, Theresa Sara are mutual persons.
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HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
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CHALK, Robert William are mutual persons.
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Here’s a quick overview of CHALK & WARD ADVERTISING LIMITED 👀 — a Exeter, Devon based business that started in 1997.