CHARNWOOD CONSULTING LIMITED

Hellopages » Greater London » Ealing » W5 3QB

Company number 03857280
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address CHARNWOOD HOUSE 52 TRING AVENUE, LONDON, W5 3QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CHARNWOOD CONSULTING LIMITED are www.charnwoodconsulting.co.uk, and www.charnwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Consulting Limited is a Private Limited Company. The company registration number is 03857280. Charnwood Consulting Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Charnwood Consulting Limited is Charnwood House 52 Tring Avenue London W5 3qb. . HUTCHINGS, Jane Patricia is a Secretary of the company. HUTCHINGS, Jane Patricia is a Director of the company. HUTCHINGS, Robert Leroy is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUTCHINGS, Jane Patricia
Appointed Date: 12 October 1999
Director
HUTCHINGS, Jane Patricia
Appointed Date: 12 October 1999
73 years old
Director
HUTCHINGS, Robert Leroy
Appointed Date: 12 October 1999
77 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Robert Leroy Hutchings
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Patricia Hutchings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD CONSULTING LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Sep 2015
Total exemption full accounts made up to 31 March 2015
03 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 34 more events
18 Oct 1999
Registered office changed on 18/10/99 from: 152-160 city road london EC1V 2NX
18 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
New director appointed
18 Oct 1999
Accounting reference date shortened from 31/10/00 to 31/03/00
12 Oct 1999
Incorporation

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