CHARTWELL ENERGY LIMITED
GEOPROG LIMITED

Hellopages » Greater London » Barnet » N12 8AS

Company number 05955787
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 19 GREENBANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of CHARTWELL ENERGY LIMITED are www.chartwellenergy.co.uk, and www.chartwell-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chartwell Energy Limited is a Private Limited Company. The company registration number is 05955787. Chartwell Energy Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Chartwell Energy Limited is 19 Greenbank London N12 8as. . ROSE, Michael is a Secretary of the company. FROST, Robert Edward is a Director of the company. Secretary PICKERSGILL, Rosemary Joy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROSE, Michael
Appointed Date: 06 February 2008

Director
FROST, Robert Edward
Appointed Date: 04 October 2006
75 years old

Resigned Directors

Secretary
PICKERSGILL, Rosemary Joy
Resigned: 06 February 2008
Appointed Date: 04 October 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Robert Edward Frost
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHARTWELL ENERGY LIMITED Events

23 Feb 2017
Micro company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Jan 2016
Micro company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

13 Feb 2015
Micro company accounts made up to 30 April 2014
...
... and 19 more events
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
04 Oct 2006
Incorporation