NICKCHARTER LTD
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5PQ

Company number 07150147
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address CHERRY TREES BEECH CLOSE, EFFINGHAM, LEATHERHEAD, SURREY, ENGLAND, KT24 5PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Susan Jane Charter as a director on 27 December 2016; Termination of appointment of Susan Charter as a secretary on 27 December 2016. The most likely internet sites of NICKCHARTER LTD are www.nickcharter.co.uk, and www.nickcharter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.8 miles; to Chessington North Rail Station is 7.9 miles; to Surbiton Rail Station is 9.5 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nickcharter Ltd is a Private Limited Company. The company registration number is 07150147. Nickcharter Ltd has been working since 08 February 2010. The present status of the company is Active. The registered address of Nickcharter Ltd is Cherry Trees Beech Close Effingham Leatherhead Surrey England Kt24 5pq. The company`s financial liabilities are £87.23k. It is £-17.19k against last year. The cash in hand is £104.39k. It is £-18.7k against last year. And the total assets are £117.67k, which is £-21.02k against last year. CHARTER, Nicholas is a Director of the company. Secretary CHARTER, Susan has been resigned. Director CHARTER, Susan Jane has been resigned. The company operates in "Business and domestic software development".


nickcharter Key Finiance

LIABILITIES £87.23k
-17%
CASH £104.39k
-16%
TOTAL ASSETS £117.67k
-16%
All Financial Figures

Current Directors

Director
CHARTER, Nicholas
Appointed Date: 08 February 2010
62 years old

Resigned Directors

Secretary
CHARTER, Susan
Resigned: 27 December 2016
Appointed Date: 08 February 2010
Director
CHARTER, Susan Jane
Resigned: 27 December 2016
Appointed Date: 10 May 2010
61 years old

Persons With Significant Control

Mr Nicholas Charter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NICKCHARTER LTD Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Dec 2016
Termination of appointment of Susan Jane Charter as a director on 27 December 2016
28 Dec 2016
Termination of appointment of Susan Charter as a secretary on 27 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 13 more events
07 Apr 2011
Total exemption small company accounts made up to 28 February 2011
07 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
10 May 2010
Appointment of Mrs Susan Jane Charter as a director
15 Mar 2010
Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 15 March 2010
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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