CHARTWAY INDUSTRIAL SERVICES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 02691791
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address AGS UNIT 1 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Richard Andrew Carter as a director on 27 February 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CHARTWAY INDUSTRIAL SERVICES LIMITED are www.chartwayindustrialservices.co.uk, and www.chartway-industrial-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and nine months. Chartway Industrial Services Limited is a Private Limited Company. The company registration number is 02691791. Chartway Industrial Services Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Chartway Industrial Services Limited is Ags Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rh. The company`s financial liabilities are £483.5k. It is £149.18k against last year. The cash in hand is £52.93k. It is £21.91k against last year. And the total assets are £1388.55k, which is £52.91k against last year. CLARK, Karen Mary is a Secretary of the company. CLARK, John Albert is a Director of the company. CLARK, Karen Mary is a Director of the company. Secretary CARTER, Margaret Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARTER, Richard Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


chartway industrial services Key Finiance

LIABILITIES £483.5k
+44%
CASH £52.93k
+70%
TOTAL ASSETS £1388.55k
+3%
All Financial Figures

Current Directors

Secretary
CLARK, Karen Mary
Appointed Date: 29 August 2012
Director
CLARK, John Albert
Appointed Date: 06 April 2004
75 years old
Director
CLARK, Karen Mary
Appointed Date: 19 March 2014
62 years old

Resigned Directors

Secretary
CARTER, Margaret Ann
Resigned: 29 August 2012
Appointed Date: 27 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992
Director
CARTER, Richard Andrew
Resigned: 27 February 2017
Appointed Date: 27 February 1992
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Trucut Technologies (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTWAY INDUSTRIAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Termination of appointment of Richard Andrew Carter as a director on 27 February 2017
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
16 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
14 Mar 2016
Registered office address changed from The Old Stables East Lenham Farm Ashford Road Lenham Maidstone Kent ME17 2DP to Ags Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 14 March 2016
...
... and 62 more events
09 Mar 1993
Return made up to 27/02/93; full list of members
17 Mar 1992
Accounting reference date notified as 05/04
05 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1992
Registered office changed on 05/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
27 Feb 1992
Incorporation

CHARTWAY INDUSTRIAL SERVICES LIMITED Charges

27 May 2011
Fixed & floating charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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