CHARLESWORTH SELECT LTD
DEREHAM

Hellopages » Norfolk » Breckland » NR19 2RN

Company number 09595468
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address APPLETREE COTTAGE CHAPEL ROAD, LONGHAM, DEREHAM, UNITED KINGDOM, NR19 2RN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Termination of appointment of Terence Dunne as a director on 7 April 2017; Appointment of Luke Dawson as a director on 7 April 2017. The most likely internet sites of CHARLESWORTH SELECT LTD are www.charlesworthselect.co.uk, and www.charlesworth-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Attleborough Rail Station is 14.6 miles; to Harling Road Rail Station is 17.5 miles; to Brandon Rail Station is 20.4 miles; to Thetford Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlesworth Select Ltd is a Private Limited Company. The company registration number is 09595468. Charlesworth Select Ltd has been working since 18 May 2015. The present status of the company is Active. The registered address of Charlesworth Select Ltd is Appletree Cottage Chapel Road Longham Dereham United Kingdom Nr19 2rn. . DAWSON, Luke is a Director of the company. Director COWDELL, Ryan has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director JONES, Craig has been resigned. Director LOMNICKI, Marcin has been resigned. The company operates in "Other food services".


Current Directors

Director
DAWSON, Luke
Appointed Date: 07 April 2017
39 years old

Resigned Directors

Director
COWDELL, Ryan
Resigned: 15 March 2017
Appointed Date: 04 July 2016
35 years old

Director
DUNNE, Terence
Resigned: 07 April 2017
Appointed Date: 15 March 2017
80 years old

Director
DUNNE, Terence
Resigned: 23 July 2015
Appointed Date: 18 May 2015
80 years old

Director
JONES, Craig
Resigned: 13 January 2016
Appointed Date: 23 July 2015
37 years old

Director
LOMNICKI, Marcin
Resigned: 04 July 2016
Appointed Date: 13 January 2016
40 years old

Persons With Significant Control

Luke Dawson
Notified on: 7 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more

CHARLESWORTH SELECT LTD Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
09 Apr 2017
Termination of appointment of Terence Dunne as a director on 7 April 2017
07 Apr 2017
Appointment of Luke Dawson as a director on 7 April 2017
07 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Appletree Cottage Chapel Road Longham Dereham NR19 2RN on 7 April 2017
22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
...
... and 9 more events
21 Jan 2016
Appointment of Marcin Lomnicki as a director on 13 January 2016
03 Aug 2015
Termination of appointment of Terence Dunne as a director on 23 July 2015
03 Aug 2015
Appointment of Craig Jones as a director on 23 July 2015
03 Aug 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Charter Avenue Warrington WA5 0DJ on 3 August 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 1