CHARLWOOD IFA LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9AE

Company number 04820268
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 35 SEAMOOR ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9AE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding, 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 103 . The most likely internet sites of CHARLWOOD IFA LIMITED are www.charlwoodifa.co.uk, and www.charlwood-ifa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Charlwood Ifa Limited is a Private Limited Company. The company registration number is 04820268. Charlwood Ifa Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Charlwood Ifa Limited is 35 Seamoor Road Westbourne Bournemouth Dorset Bh4 9ae. The company`s financial liabilities are £138.67k. It is £-58.48k against last year. The cash in hand is £145.04k. It is £129.8k against last year. And the total assets are £173.35k, which is £95.46k against last year. TUCK, Jonathan Paul is a Secretary of the company. CHARLWOOD, Joanne Maria is a Director of the company. CHARLWOOD, Martyn is a Director of the company. TUCK, Jonathan Paul is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


charlwood ifa Key Finiance

LIABILITIES £138.67k
-30%
CASH £145.04k
+852%
TOTAL ASSETS £173.35k
+122%
All Financial Figures

Current Directors

Secretary
TUCK, Jonathan Paul
Appointed Date: 11 July 2003
Director
CHARLWOOD, Joanne Maria
Appointed Date: 11 July 2003
54 years old
Director
CHARLWOOD, Martyn
Appointed Date: 11 July 2003
60 years old
Director
TUCK, Jonathan Paul
Appointed Date: 11 July 2003
59 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Martyn Charlwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLWOOD IFA LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 103
12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
21 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 103
...
... and 37 more events
31 Jul 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
Ad 03/07/03--------- £ si 99@1=99 £ ic 2/101
03 Jul 2003
Incorporation

CHARLWOOD IFA LIMITED Charges

13 March 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Martyn Charlwood and Joanne Marie Charlwood
Description: F/H 35 seamoor road bournemouth t/no DT149081.
30 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 35 seamoor road westbourne bournemouth.

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