HELLO CHARLIE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 1SE

Company number 05042313
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 26 BALDWIN STREET, BRISTOL, BS1 1SE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20 . The most likely internet sites of HELLO CHARLIE LIMITED are www.hellocharlie.co.uk, and www.hello-charlie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hello Charlie Limited is a Private Limited Company. The company registration number is 05042313. Hello Charlie Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Hello Charlie Limited is 26 Baldwin Street Bristol Bs1 1se. . MULLINGS, Jason Richard is a Secretary of the company. MULLINGS, Jason Richard is a Director of the company. TIGWELL, Paul John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LODGE, Lee Anthony Robert has been resigned. Director LODGE, Lee Anthony Robert has been resigned. Director TAYLOR, Debbie Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MULLINGS, Jason Richard
Appointed Date: 12 February 2004
Director
MULLINGS, Jason Richard
Appointed Date: 12 February 2004
52 years old
Director
TIGWELL, Paul John
Appointed Date: 12 February 2004
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
LODGE, Lee Anthony Robert
Resigned: 24 April 2009
Appointed Date: 24 February 2009
54 years old
Director
LODGE, Lee Anthony Robert
Resigned: 23 February 2009
Appointed Date: 12 February 2004
54 years old
Director
TAYLOR, Debbie Anne
Resigned: 01 April 2014
Appointed Date: 01 June 2012
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Jason Richard Mullings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Tigwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLO CHARLIE LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Change of share class name or designation
...
... and 47 more events
08 Mar 2004
Director resigned
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
12 Feb 2004
Incorporation

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