Company number 09338151
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of CHARLESWORTH'S SERVICED OFFICES LIMITED are www.charlesworthsservicedoffices.co.uk, and www.charlesworth-s-serviced-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlesworth S Serviced Offices Limited is a Private Limited Company.
The company registration number is 09338151. Charlesworth S Serviced Offices Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Charlesworth S Serviced Offices Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire England Bd18 3dz. The cash in hand is £0.1k. It is £0k against last year. . CASTLE, Amanda Herone is a Director of the company. Director FINNEGAN, Daniel Kevin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
charlesworth's serviced offices Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Amanda Herone Castle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CHARLESWORTH'S SERVICED OFFICES LIMITED Events
02 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 1 more events
04 Apr 2016
Appointment of Amanda Herone Castle as a director on 4 February 2016
04 Apr 2016
Registered office address changed from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ United Kingdom to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 4 April 2016
04 Apr 2016
Termination of appointment of Daniel Kevin Finnegan as a director on 4 February 2016
04 Feb 2016
Company name changed charlesworth's fresh food depot LIMITED\certificate issued on 04/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-03
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
-
MODEL ARTICLES ‐
Model articles adopted