FIRST CHARTERED LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 05596729
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 28 POPIN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 99 . The most likely internet sites of FIRST CHARTERED LIMITED are www.firstchartered.co.uk, and www.first-chartered.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. First Chartered Limited is a Private Limited Company. The company registration number is 05596729. First Chartered Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of First Chartered Limited is 28 Popin Commercial Centre South Way Wembley Middlesex Ha9 0hf. . ELNAGY, Ann Marie is a Secretary of the company. ELNAGY, Nabil Elhaiawan is a Director of the company. ELNAGY, Sarah Ann is a Director of the company. Secretary ELNAGY, Sarah Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ELNAGY, Ann Marie
Appointed Date: 08 December 2005
Director
ELNAGY, Nabil Elhaiawan
Appointed Date: 29 November 2005
42 years old
Director
ELNAGY, Sarah Ann
Appointed Date: 29 November 2005
39 years old

Resigned Directors

Secretary
ELNAGY, Sarah Ann
Resigned: 08 December 2005
Appointed Date: 29 November 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Nabil Elhaiawan Elnagy
Notified on: 19 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Ann Elnagy
Notified on: 19 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CHARTERED LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 99
19 Oct 2015
Register(s) moved to registered office address 28 Popin Commercial Centre South Way Wembley Middlesex HA9 0HF
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
07 Dec 2005
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
27 Oct 2005
Registered office changed on 27/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Oct 2005
Incorporation

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