CHARTERFIELDS MANAGEMENT COMPANY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY6 9DT

Company number 04124152
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address CHARTERFIELDS MANAGEMENT COMPANY LTD, 35 BERKELEY DRIVE, KINGSWINFORD, DUDLEY, WEST MIDLANDS, DY6 9DT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 18 . The most likely internet sites of CHARTERFIELDS MANAGEMENT COMPANY LIMITED are www.charterfieldsmanagementcompany.co.uk, and www.charterfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Charterfields Management Company Limited is a Private Limited Company. The company registration number is 04124152. Charterfields Management Company Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Charterfields Management Company Limited is Charterfields Management Company Ltd 35 Berkeley Drive Kingswinford Dudley West Midlands Dy6 9dt. . BODDISON, Barabara is a Director of the company. HUGHES, Anthony John is a Director of the company. PEARSON, Robert Malcolm is a Director of the company. Secretary KITCHEN, Richard has been resigned. Secretary LEDGER, Timothy Adrian has been resigned. Secretary PARKES, Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOODWIN, Albert Leslie has been resigned. Director GREENWOOD, Richard Barritt has been resigned. Director KITCHEN, Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKES, Joseph has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BODDISON, Barabara
Appointed Date: 07 December 2011
79 years old

Director
HUGHES, Anthony John
Appointed Date: 07 December 2011
71 years old

Director
PEARSON, Robert Malcolm
Appointed Date: 22 June 2005
81 years old

Resigned Directors

Secretary
KITCHEN, Richard
Resigned: 28 March 2006
Appointed Date: 22 June 2005

Secretary
LEDGER, Timothy Adrian
Resigned: 03 June 2005
Appointed Date: 13 December 2000

Secretary
PARKES, Joseph
Resigned: 16 September 2011
Appointed Date: 28 March 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Director
GOODWIN, Albert Leslie
Resigned: 31 March 2015
Appointed Date: 28 March 2006
90 years old

Director
GREENWOOD, Richard Barritt
Resigned: 03 June 2005
Appointed Date: 13 December 2000
72 years old

Director
KITCHEN, Richard
Resigned: 28 March 2006
Appointed Date: 22 June 2005
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000

Director
PARKES, Joseph
Resigned: 19 October 2011
Appointed Date: 22 June 2005
91 years old

CHARTERFIELDS MANAGEMENT COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Termination of appointment of Albert Leslie Goodwin as a director on 31 March 2015
...
... and 46 more events
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
13 Dec 2000
Incorporation