V G CHARLES & CO LIMITED
BIRMINGHAM CMPC1 LIMITED

Hellopages » West Midlands » Birmingham » B3 1SF
Company number 06799896
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 137 NEWHALL STREET, BIRMINGHAM, B3 1SF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charlotte Robinson as a director on 20 October 2016. The most likely internet sites of V G CHARLES & CO LIMITED are www.vgcharlesco.co.uk, and www.v-g-charles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V G Charles Co Limited is a Private Limited Company. The company registration number is 06799896. V G Charles Co Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of V G Charles Co Limited is 137 Newhall Street Birmingham B3 1sf. . TOMKINS, Lynn Nicole is a Secretary of the company. TOMKINS, Anthony Charles is a Director of the company. TOMKINS, Lynn Nicole is a Director of the company. Director HOLDSWORTH, Anthony John has been resigned. Director HOLDSWORTH, Anthony John has been resigned. Director MEAKIN, Angela has been resigned. Director ROBINSON, Charlotte has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TOMKINS, Lynn Nicole
Appointed Date: 23 January 2009
Director
TOMKINS, Anthony Charles
Appointed Date: 23 January 2009
65 years old
Director
TOMKINS, Lynn Nicole
Appointed Date: 11 July 2011
64 years old

Resigned Directors

Director
HOLDSWORTH, Anthony John
Resigned: 30 April 2013
Appointed Date: 02 April 2013
78 years old
Director
HOLDSWORTH, Anthony John
Resigned: 01 April 2013
Appointed Date: 01 October 2011
78 years old
Director
MEAKIN, Angela
Resigned: 01 May 2014
Appointed Date: 30 April 2013
54 years old
Director
ROBINSON, Charlotte
Resigned: 20 October 2016
Appointed Date: 01 May 2014
33 years old

Persons With Significant Control

Mr Anthony Charles Tomkins
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Nicole Tomkins
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V G CHARLES & CO LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Termination of appointment of Charlotte Robinson as a director on 20 October 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016
Director's details changed for Mr Anthony Charles Tomkins on 16 February 2015
...
... and 22 more events
02 Feb 2010
Annual return made up to 23 January 2010 with full list of shareholders
09 Jun 2009
Registered office changed on 09/06/2009 from 446-450 kingstanding road birmingham west midlands B44 9SA united kingdom
19 Feb 2009
Memorandum and Articles of Association
04 Feb 2009
Company name changed CMPC1 LIMITED\certificate issued on 12/02/09
23 Jan 2009
Incorporation

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