CHARNWOOD ACCOUNTING SERVICES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 02068480
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARNWOOD ACCOUNTING SERVICES LIMITED are www.charnwoodaccountingservices.co.uk, and www.charnwood-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Accounting Services Limited is a Private Limited Company. The company registration number is 02068480. Charnwood Accounting Services Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Charnwood Accounting Services Limited is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . AGAR, Ian Conyers Fletcher Shelton is a Secretary of the company. AGAR, Ian Conyers Fletcher Shelton is a Director of the company. POTTER, David Christopher is a Director of the company. WHOWELL, Jason Robert is a Director of the company. Secretary MAYFIELD, David Thomas has been resigned. Director KROKOSZ, Zdzislaw Jozef has been resigned. Director MAYFIELD, David Thomas has been resigned. Director WHOWELL, Robert Harold has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
AGAR, Ian Conyers Fletcher Shelton
Appointed Date: 01 December 1993
Director
AGAR, Ian Conyers Fletcher Shelton

67 years old
Director
POTTER, David Christopher
Appointed Date: 16 April 2013
63 years old
Director
WHOWELL, Jason Robert
Appointed Date: 16 April 2013
57 years old

Resigned Directors

Secretary
MAYFIELD, David Thomas
Resigned: 01 December 1993
Director
KROKOSZ, Zdzislaw Jozef
Resigned: 23 August 1994
73 years old
Director
MAYFIELD, David Thomas
Resigned: 01 December 1993
69 years old
Director
WHOWELL, Robert Harold
Resigned: 16 April 2013
84 years old

Persons With Significant Control

Mr Jason Robert Whowell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Conyers Fletcher Shelton Agar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD ACCOUNTING SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 72 more events
12 Jan 1987
Accounting reference date notified as 30/11
15 Dec 1986
Secretary resigned;new secretary appointed
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
29 Oct 1986
Certificate of Incorporation

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