CHARMED MEMORIES LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 06685557
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 28 January 2017; Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CHARMED MEMORIES LTD are www.charmedmemories.co.uk, and www.charmed-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Charmed Memories Ltd is a Private Limited Company. The company registration number is 06685557. Charmed Memories Ltd has been working since 01 September 2008. The present status of the company is Active. The registered address of Charmed Memories Ltd is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . CARNEY, Shaun David is a Director of the company. JENKINS, Mark Andrew is a Director of the company. Secretary FLYNN, Daniel Barry has been resigned. Director POVALL, Michael Phillip has been resigned. Director WHITFIELD, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARNEY, Shaun David
Appointed Date: 01 February 2014
59 years old
Director
JENKINS, Mark Andrew
Appointed Date: 22 May 2013
67 years old

Resigned Directors

Secretary
FLYNN, Daniel Barry
Resigned: 22 May 2013
Appointed Date: 12 October 2008
Director
POVALL, Michael Phillip
Resigned: 01 February 2014
Appointed Date: 22 May 2013
67 years old
Director
WHITFIELD, Barbara
Resigned: 22 May 2013
Appointed Date: 01 September 2008
53 years old

Persons With Significant Control

Signet Uk Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARMED MEMORIES LTD Events

23 Mar 2017
Accounts for a dormant company made up to 28 January 2017
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
28 Jan 2016
Current accounting period shortened from 31 August 2016 to 31 January 2016
...
... and 22 more events
23 Dec 2009
Previous accounting period shortened from 30 September 2009 to 31 August 2009
03 Sep 2009
Return made up to 01/09/09; full list of members
09 Jun 2009
Registered office changed on 09/06/2009 from 3 kimberley drive noak bridge basildon essex SS15 4DU united kingdom
13 Oct 2008
Secretary appointed mr daniel flynn
01 Sep 2008
Incorporation

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