CHARLOTTE WESTON INTERIORS LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6HF

Company number 05258359
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address BLOCK E 2ND FLOOR, 286A CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Secretary's details changed for Christopher Murray Wicks on 4 July 2016; Director's details changed for Charlotte Warnes on 4 July 2016. The most likely internet sites of CHARLOTTE WESTON INTERIORS LIMITED are www.charlottewestoninteriors.co.uk, and www.charlotte-weston-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Charlotte Weston Interiors Limited is a Private Limited Company. The company registration number is 05258359. Charlotte Weston Interiors Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Charlotte Weston Interiors Limited is Block E 2nd Floor 286a Chase Road Southgate London N14 6hf. . MURRAY WICKS, Christopher is a Secretary of the company. WARNES, Charlotte is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MURRAY WICKS, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY WICKS, Christopher
Appointed Date: 13 October 2004
Director
WARNES, Charlotte
Appointed Date: 15 February 2005
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
MURRAY WICKS, Susan
Resigned: 31 October 2005
Appointed Date: 13 October 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mrs Charlotte Warnes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE WESTON INTERIORS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 October 2016 with updates
09 Dec 2016
Secretary's details changed for Christopher Murray Wicks on 4 July 2016
09 Dec 2016
Director's details changed for Charlotte Warnes on 4 July 2016
14 Oct 2016
Amended total exemption full accounts made up to 31 December 2015
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 38 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
13 Oct 2004
Incorporation

CHARLOTTE WESTON INTERIORS LIMITED Charges

20 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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