CHARSLEY & WARREN LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 04038147
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 121 . The most likely internet sites of CHARSLEY & WARREN LIMITED are www.charsleywarren.co.uk, and www.charsley-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charsley Warren Limited is a Private Limited Company. The company registration number is 04038147. Charsley Warren Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Charsley Warren Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £125.48k. It is £18.23k against last year. The cash in hand is £130.5k. It is £-14.03k against last year. And the total assets are £181.65k, which is £20.02k against last year. CHARSLEY, Mark John is a Secretary of the company. CHARSLEY, Mark John is a Director of the company. WARREN, Richard James is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Other building completion and finishing".


charsley & warren Key Finiance

LIABILITIES £125.48k
+16%
CASH £130.5k
-10%
TOTAL ASSETS £181.65k
+12%
All Financial Figures

Current Directors

Secretary
CHARSLEY, Mark John
Appointed Date: 21 July 2000
Director
CHARSLEY, Mark John
Appointed Date: 21 July 2000
63 years old
Director
WARREN, Richard James
Appointed Date: 21 July 2000
66 years old

Resigned Directors

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
SHORTHOUSE & MARTIN LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
33 years old

Persons With Significant Control

Mr Mark John Charsley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARSLEY & WARREN LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 121
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
New director appointed
21 Jul 2000
Incorporation

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