CHARLOTTE NOEL PUBLISHING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 06123261
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,000 . The most likely internet sites of CHARLOTTE NOEL PUBLISHING LIMITED are www.charlottenoelpublishing.co.uk, and www.charlotte-noel-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Charlotte Noel Publishing Limited is a Private Limited Company. The company registration number is 06123261. Charlotte Noel Publishing Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Charlotte Noel Publishing Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . GAVIN, Victoria Mary is a Secretary of the company. DOBSON, Paul Denis Romsey is a Director of the company. Secretary NOEL, Charlotte has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director BLACKMAN, Philip David Stuart has been resigned. Director DUGDALE, William Matthew Stratford has been resigned. Director DUGDALE, William Stratford, Sir has been resigned. Director DUGDALE, William Matthew Stratford has been resigned. Director HAZLERIGG, Laura has been resigned. Director NOEL, Charlotte has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAVIN, Victoria Mary
Appointed Date: 21 September 2009
Director
DOBSON, Paul Denis Romsey
Appointed Date: 21 September 2009
75 years old

Resigned Directors

Secretary
NOEL, Charlotte
Resigned: 21 September 2009
Appointed Date: 21 February 2007
Secretary
FORBES SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
BLACKMAN, Philip David Stuart
Resigned: 21 September 2009
Appointed Date: 10 January 2008
61 years old
Director
DUGDALE, William Matthew Stratford
Resigned: 18 December 2015
Appointed Date: 21 September 2009
66 years old
Director
DUGDALE, William Stratford, Sir
Resigned: 21 September 2009
Appointed Date: 10 January 2008
103 years old
Director
DUGDALE, William Matthew Stratford
Resigned: 21 September 2009
Appointed Date: 21 February 2007
66 years old
Director
HAZLERIGG, Laura
Resigned: 23 September 2007
Appointed Date: 21 February 2007
72 years old
Director
NOEL, Charlotte
Resigned: 21 September 2009
Appointed Date: 21 February 2007
70 years old
Director
FORBES NOMINEES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

The Chelsea Magazine Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLOTTE NOEL PUBLISHING LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,000
02 Mar 2016
Termination of appointment of William Matthew Stratford Dugdale as a director on 18 December 2015
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
11 Apr 2007
New director appointed
04 Apr 2007
New secretary appointed;new director appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
21 Feb 2007
Incorporation

CHARLOTTE NOEL PUBLISHING LIMITED Charges

15 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: The Chelsea Magazine Company Limited
Description: Undertaking & all property & assets including uncalled…

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