CHARNWOOD IT LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8QU

Company number 06470387
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 9 HASTINGS ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CHARNWOOD IT LIMITED are www.charnwoodit.co.uk, and www.charnwood-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Sileby Rail Station is 4.7 miles; to Syston Rail Station is 6.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood It Limited is a Private Limited Company. The company registration number is 06470387. Charnwood It Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Charnwood It Limited is 9 Hastings Road Woodhouse Eaves Loughborough Leicestershire Le12 8qu. . BOYD, Andrew John is a Secretary of the company. BOYD, Andrew John is a Director of the company. BOYD, Fiona Louise is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOYD, Andrew John
Appointed Date: 11 January 2008
Director
BOYD, Andrew John
Appointed Date: 11 January 2008
53 years old
Director
BOYD, Fiona Louise
Appointed Date: 11 January 2008
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Andrew John Boyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Louise Boyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD IT LIMITED Events

31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
31 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
...
... and 21 more events
14 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2008
Registered office changed on 14/01/08 from: charnwood it LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
11 Jan 2008
Incorporation

Similar Companies

CHARNWOOD INVESTMENTS LTD CHARNWOOD IT CONSULTING LIMITED CHARNWOOD IT SOLUTIONS LIMITED CHARNWOOD KENNELS LTD CHARNWOOD KITCHENS & INTERIORS LIMITED CHARNWOOD LAND LIMITED CHARNWOOD LANDSCAPE DESIGN LIMITED