CHARLES ADVERTISING LIMITED
KINGSWINFORD,

Hellopages » West Midlands » Dudley » DY6 8AW

Company number 01621330
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address HAMPSHIRE HOUSE,, HIGH STREET,, KINGSWINFORD,, WEST MIDLANDS., DY6 8AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Charles Forbes Hanmer as a director on 1 December 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES ADVERTISING LIMITED are www.charlesadvertising.co.uk, and www.charles-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Charles Advertising Limited is a Private Limited Company. The company registration number is 01621330. Charles Advertising Limited has been working since 11 March 1982. The present status of the company is Active. The registered address of Charles Advertising Limited is Hampshire House High Street Kingswinford West Midlands Dy6 8aw. . HANMER, Jill Patricia is a Director of the company. MASKERY, Richard Simon is a Director of the company. SMITH, Nicola-Jayne is a Director of the company. STROUD, Ian Vincent is a Director of the company. Secretary HANMER, Jill Patricia has been resigned. Director ASTLEY, Anthony has been resigned. Director CLIFT, Brian Arthur has been resigned. Director HANMER, Charles Forbes has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HANMER, Jill Patricia

82 years old
Director
MASKERY, Richard Simon
Appointed Date: 03 April 2012
61 years old
Director
SMITH, Nicola-Jayne
Appointed Date: 03 April 2012
54 years old
Director
STROUD, Ian Vincent
Appointed Date: 03 April 2012
57 years old

Resigned Directors

Secretary
HANMER, Jill Patricia
Resigned: 09 November 2015
Director
ASTLEY, Anthony
Resigned: 30 October 2015
Appointed Date: 03 April 2012
44 years old
Director
CLIFT, Brian Arthur
Resigned: 09 August 2002
88 years old
Director
HANMER, Charles Forbes
Resigned: 01 December 2015
82 years old

Persons With Significant Control

Ms Nicola Jayne Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Simon Maskery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Vincent Stroud
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES ADVERTISING LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Termination of appointment of Charles Forbes Hanmer as a director on 1 December 2015
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Termination of appointment of Jill Patricia Hanmer as a secretary on 9 November 2015
...
... and 71 more events
07 Jul 1988
Accounts for a small company made up to 31 March 1988
14 Oct 1987
Accounts for a small company made up to 31 March 1987
08 Apr 1987
Director resigned
04 Feb 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 31/01/87; full list of members

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