CHARMWISH LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9AJ

Company number 03643681
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 73-75 ENDELL STREET, LONDON, WC2H 9AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 13.0383 . The most likely internet sites of CHARMWISH LIMITED are www.charmwish.co.uk, and www.charmwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmwish Limited is a Private Limited Company. The company registration number is 03643681. Charmwish Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Charmwish Limited is 73 75 Endell Street London Wc2h 9aj. . GRATTON, Robert Jack is a Director of the company. STOKES, Helen Elizabeth Rose is a Director of the company. Secretary CARRAHAR, Paula has been resigned. Secretary KING, James Russell has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BULL, Mark Jonathan has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director READER, Colin Graham has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRATTON, Robert Jack
Appointed Date: 05 October 1998
62 years old
Director
STOKES, Helen Elizabeth Rose
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Secretary
CARRAHAR, Paula
Resigned: 29 March 2007
Appointed Date: 05 October 1998
Secretary
KING, James Russell
Resigned: 05 December 2008
Appointed Date: 29 March 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
BULL, Mark Jonathan
Resigned: 22 January 2013
Appointed Date: 04 July 2011
61 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 22 January 2013
Appointed Date: 19 December 2011
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 29 March 2007
76 years old
Director
WILKINSON, Brian
Resigned: 19 December 2011
Appointed Date: 29 March 2007
69 years old

Persons With Significant Control

Mr Robert Jack Gratton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHARMWISH LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 13.0383
10 Aug 2015
Group of companies' accounts made up to 31 December 2014
26 Mar 2015
Full accounts made up to 31 December 2013
...
... and 87 more events
26 Oct 1998
New secretary appointed
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
08 Oct 1998
Registered office changed on 08/10/98 from: 120 east road london N1 6AA
05 Oct 1998
Incorporation

CHARMWISH LIMITED Charges

22 January 2013
Guarantee and fixed and floating charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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