CHARLES WARWICK LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9LS

Company number 07171240
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address NAT WEST BANK CHAMBERS, THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CHARLES WARWICK LIMITED are www.charleswarwick.co.uk, and www.charles-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Warwick Limited is a Private Limited Company. The company registration number is 07171240. Charles Warwick Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Charles Warwick Limited is Nat West Bank Chambers The Grove Ilkley West Yorkshire Ls29 9ls. . GARDINER, Kaley Victoria is a Director of the company. GARDINER, Mark Piers Kingsley is a Director of the company. Director BENNETT, Philip has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GARDINER, Kaley Victoria
Appointed Date: 01 July 2015
52 years old
Director
GARDINER, Mark Piers Kingsley
Appointed Date: 21 April 2010
51 years old

Resigned Directors

Director
BENNETT, Philip
Resigned: 21 April 2010
Appointed Date: 26 February 2010
79 years old
Director
KAHAN, Barbara
Resigned: 26 February 2010
Appointed Date: 26 February 2010
94 years old

Persons With Significant Control

Mr Mark Piers Kingsley Gardiner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaley Victoria Gardiner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES WARWICK LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Aug 2015
Appointment of Mrs Kaley Victoria Gardiner as a director on 1 July 2015
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
23 Apr 2010
Termination of appointment of Philip Bennett as a director
23 Apr 2010
Appointment of Mark Piers Kingsley Gardiner as a director
23 Mar 2010
Appointment of Philip Bennett as a director
04 Mar 2010
Termination of appointment of Barbara Kahan as a director
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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