CHARLEWOOD LIMITED
EVERSHOLT TREVOR STANLEY & ASSOCIATES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 07465006
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of CHARLEWOOD LIMITED are www.charlewood.co.uk, and www.charlewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlewood Limited is a Private Limited Company. The company registration number is 07465006. Charlewood Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Charlewood Limited is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. . STANLEY, Jane is a Director of the company. STANLEY, Trevor Douglas is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STANLEY, Jane
Appointed Date: 09 December 2010
66 years old
Director
STANLEY, Trevor Douglas
Appointed Date: 09 December 2010
73 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 09 December 2010
Appointed Date: 09 December 2010

Persons With Significant Control

Mrs Jane Stanley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHARLEWOOD LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
01 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
04 Jan 2012
Director's details changed for Jane Stanley on 10 December 2010
04 Jan 2012
Director's details changed for Trevor Douglas Stanley on 10 December 2010
09 Dec 2010
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 9 December 2010
09 Dec 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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