CHARLES REED LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 08314719
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Natasha Claire Reed as a director on 1 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 100 . The most likely internet sites of CHARLES REED LIMITED are www.charlesreed.co.uk, and www.charles-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Charles Reed Limited is a Private Limited Company. The company registration number is 08314719. Charles Reed Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Charles Reed Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . REED, Charles is a Director of the company. REED, Natasha Claire is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
REED, Charles
Appointed Date: 30 November 2012
46 years old
Director
REED, Natasha Claire
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 November 2012
Appointed Date: 30 November 2012
Director
MILES, Dudley Robert Alexander
Resigned: 30 November 2012
Appointed Date: 30 November 2012
78 years old

Persons With Significant Control

Charles Reed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHARLES REED LIMITED Events

30 Jan 2017
Confirmation statement made on 30 November 2016 with updates
24 Jan 2017
Appointment of Mrs Natasha Claire Reed as a director on 1 December 2015
24 Jan 2017
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 April 2016
...
... and 4 more events
06 Feb 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
20 Dec 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
20 Dec 2012
Appointment of Charles Reed as a director
20 Dec 2012
Termination of appointment of Dudley Miles as a director
30 Nov 2012
Incorporation

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