CHARNWOOD RESOURCES LTD
COBHAM L A K DEVELOPMENTS LTD

Hellopages » Surrey » Elmbridge » KT11 3AS

Company number 06849511
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address CHARNWOOD, 10 STOKE ROAD, COBHAM, SURREY, KT11 3AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1,000 . The most likely internet sites of CHARNWOOD RESOURCES LTD are www.charnwoodresources.co.uk, and www.charnwood-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Resources Ltd is a Private Limited Company. The company registration number is 06849511. Charnwood Resources Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Charnwood Resources Ltd is Charnwood 10 Stoke Road Cobham Surrey Kt11 3as. . PHILLIPS, Kelly is a Secretary of the company. MUIR, Jeremy Stewart is a Director of the company. Secretary PHILLIPS, Kelly has been resigned. Secretary PHILLIPS, Louise has been resigned. Director PHILLIPS, Annette has been resigned. Director PHILLIPS, Kelly Jane has been resigned. Director PHILLIPS, Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Kelly
Appointed Date: 01 August 2010
Director
MUIR, Jeremy Stewart
Appointed Date: 01 August 2010
60 years old

Resigned Directors

Secretary
PHILLIPS, Kelly
Resigned: 31 July 2010
Appointed Date: 12 April 2010
Secretary
PHILLIPS, Louise
Resigned: 12 April 2010
Appointed Date: 17 March 2009
Director
PHILLIPS, Annette
Resigned: 31 July 2010
Appointed Date: 17 March 2009
54 years old
Director
PHILLIPS, Kelly Jane
Resigned: 31 July 2010
Appointed Date: 17 March 2009
56 years old
Director
PHILLIPS, Louise
Resigned: 31 July 2010
Appointed Date: 17 March 2009
61 years old

Persons With Significant Control

Mr Jeremy Stewart Muir
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Jane Phillips
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD RESOURCES LTD Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Feb 2017
Micro company accounts made up to 31 May 2016
10 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
28 Feb 2016
Micro company accounts made up to 31 May 2015
26 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 22 more events
12 Apr 2010
Director's details changed for Kelly Phillips on 12 April 2010
12 Apr 2010
Director's details changed for Louise Phillips on 12 April 2010
12 Apr 2010
Director's details changed for Annette Phillips on 12 April 2010
19 May 2009
Accounting reference date extended from 31/03/2010 to 31/05/2010
17 Mar 2009
Incorporation

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