Company number 04718511
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 2ND FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
GBP 2
. The most likely internet sites of CHARLES HICKMAN LIMITED are www.charleshickman.co.uk, and www.charles-hickman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Charles Hickman Limited is a Private Limited Company.
The company registration number is 04718511. Charles Hickman Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Charles Hickman Limited is 2nd Floor 2 Woodberry Grove North Finchley London N12 0dr. . HICKMAN, Janet Christine is a Secretary of the company. HICKMAN, Charles Woodburn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Charles Woodburn Hickman
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Christine Hickman
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES HICKMAN LIMITED Events
12 May 2017
Confirmation statement made on 1 April 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 34 more events
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
01 Apr 2003
Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Apr 2003
Incorporation