CHARNWOOD HOUSE (STRATFORD) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 8EA

Company number 04736476
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address UNIT 5 HIGHGATE BUSINESS CENTRE, HIGHGATE ROAD, BIRMINGHAM, WEST MIDLANDS, B12 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARNWOOD HOUSE (STRATFORD) LIMITED are www.charnwoodhousestratford.co.uk, and www.charnwood-house-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charnwood House Stratford Limited is a Private Limited Company. The company registration number is 04736476. Charnwood House Stratford Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Charnwood House Stratford Limited is Unit 5 Highgate Business Centre Highgate Road Birmingham West Midlands B12 8ea. The company`s financial liabilities are £26.42k. It is £4.04k against last year. The cash in hand is £0.01k. It is £-0.29k against last year. And the total assets are £0.01k, which is £-0.29k against last year. BAMBOYE, Adebowale Tayo Samuel is a Secretary of the company. BAMGBOYE, Adebowale Tayo Samuel is a Director of the company. BAMGBOYE, Kehinde Bolaji is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


charnwood house (stratford) Key Finiance

LIABILITIES £26.42k
+18%
CASH £0.01k
-98%
TOTAL ASSETS £0.01k
-98%
All Financial Figures

Current Directors

Secretary
BAMBOYE, Adebowale Tayo Samuel
Appointed Date: 16 April 2003

Director
BAMGBOYE, Adebowale Tayo Samuel
Appointed Date: 16 April 2003
65 years old

Director
BAMGBOYE, Kehinde Bolaji
Appointed Date: 16 April 2003
58 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 16 April 2003

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Adebowale Tayo Samuel Bamgboye
Notified on: 19 September 2016
65 years old
Nature of control: Has significant influence or control

CHARNWOOD HOUSE (STRATFORD) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
12 May 2003
Director resigned
12 May 2003
New director appointed
12 May 2003
New director appointed
12 May 2003
New secretary appointed
16 Apr 2003
Incorporation

CHARNWOOD HOUSE (STRATFORD) LIMITED Charges

12 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…