CHARTLEY GROUNDWORKS (2003) LIMITED
HEDNESFORD, CANNOCK

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Company number 04977907
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 84-90 MARKET STREET, HEDNESFORD, CANNOCK, STAFFS, WS12 1AG
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of CHARTLEY GROUNDWORKS (2003) LIMITED are www.chartleygroundworks2003.co.uk, and www.chartley-groundworks-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rugeley Town Rail Station is 4.1 miles; to Rugeley Trent Valley Rail Station is 5.1 miles; to Bloxwich North Rail Station is 5.8 miles; to Bloxwich Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartley Groundworks 2003 Limited is a Private Limited Company. The company registration number is 04977907. Chartley Groundworks 2003 Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Chartley Groundworks 2003 Limited is First Floor Offices 84 90 Market Street Hednesford Cannock Staffs Ws12 1ag. . TRIBE, Terence Paul is a Secretary of the company. BAGNALL, James Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
TRIBE, Terence Paul
Appointed Date: 26 November 2003

Director
BAGNALL, James Michael
Appointed Date: 26 November 2003
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr James Michael Bagnall
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CHARTLEY GROUNDWORKS (2003) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 23 more events
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
26 Nov 2003
Incorporation