CHARLES ALEXANDER BUILDING & CARPENTRY SERVICES LTD
LONDON

Hellopages » Greater London » Ealing » W7 1LY

Company number 04583809
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 6 PARK ROAD, LONDON, W7 1LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Sub-division of shares on 11 January 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/01/2017 . The most likely internet sites of CHARLES ALEXANDER BUILDING & CARPENTRY SERVICES LTD are www.charlesalexanderbuildingcarpentryservices.co.uk, and www.charles-alexander-building-carpentry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Bushey Rail Station is 9.4 miles; to Chessington North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Alexander Building Carpentry Services Ltd is a Private Limited Company. The company registration number is 04583809. Charles Alexander Building Carpentry Services Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Charles Alexander Building Carpentry Services Ltd is 6 Park Road London W7 1ly. . SHIFFNER, Gemma Jane is a Secretary of the company. SHIFFNER, Henry Charles Alexander is a Director of the company. Secretary SHIFFNER, Caroline Mary Tilly has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHIFFNER, Gemma Jane
Appointed Date: 08 June 2010
Director
SHIFFNER, Henry Charles Alexander
Appointed Date: 07 November 2002
50 years old

Resigned Directors

Secretary
SHIFFNER, Caroline Mary Tilly
Resigned: 08 June 2010
Appointed Date: 07 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Henry Charles Alexander Shiffner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHARLES ALEXANDER BUILDING & CARPENTRY SERVICES LTD Events

02 Feb 2017
Sub-division of shares on 11 January 2017
02 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 11/01/2017
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
19 Nov 2002
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2002
Incorporation

Similar Companies

CHARLES ALEXANDER & CO. LTD CHARLES ALEXANDER ASSOCIATES LIMITED CHARLES ALEXANDER DISTRIBUTION LIMITED CHARLES ALEXANDER FINANCE (SECURITY) LIMITED CHARLES ALEXANDER FINANCE LIMITED CHARLES ALEXANDER HAIR LIMITED CHARLES ALEXANDER LETTINGS AND PROPERTY MANAGEMENT LTD.