CHARWILL BROKERAGE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY
Company number 04934523
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address DOMINIQUE HOUSE 1 CHURCH ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with no updates; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARWILL BROKERAGE LIMITED are www.charwillbrokerage.co.uk, and www.charwill-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Charwill Brokerage Limited is a Private Limited Company. The company registration number is 04934523. Charwill Brokerage Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Charwill Brokerage Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. . CHAMP, Kay is a Secretary of the company. CHAMP, Paul Kevin is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CHAMP, Kay
Appointed Date: 27 October 2003
Director
CHAMP, Paul Kevin
Appointed Date: 27 October 2003
70 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 27 October 2003
Appointed Date: 16 October 2003
Nominee Director
ALLSOPP, Nicholas James
Resigned: 27 October 2003
Appointed Date: 16 October 2003
67 years old

Persons With Significant Control

Mr Paul Kevin Champ
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Champ
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARWILL BROKERAGE LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with no updates
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
16 Oct 2003
Incorporation

CHARWILL BROKERAGE LIMITED Charges

3 February 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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