JOHN CHARLTON ASSOCIATES LTD
MDDX

Hellopages » Greater London » Hillingdon » UB10 8SB

Company number 06313778
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 7 COPTHALL RD EAST, ICKENHAM, MDDX, UB10 8SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of JOHN CHARLTON ASSOCIATES LTD are www.johncharltonassociates.co.uk, and www.john-charlton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 8.1 miles; to Feltham Rail Station is 8.4 miles; to Richmond (London) Rail Station is 9.6 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Charlton Associates Ltd is a Private Limited Company. The company registration number is 06313778. John Charlton Associates Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of John Charlton Associates Ltd is 7 Copthall Rd East Ickenham Mddx Ub10 8sb. . CHARLTON, John William is a Secretary of the company. CHARLTON, John William is a Director of the company. CHARLTON, Laura Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHARLTON, John William
Appointed Date: 19 July 2007

Director
CHARLTON, John William
Appointed Date: 19 July 2007
76 years old

Director
CHARLTON, Laura Jane
Appointed Date: 19 July 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr John William Charlton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Laura Jane Charlton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CHARLTON ASSOCIATES LTD Events

14 Nov 2016
Total exemption full accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 Jan 2016
Total exemption full accounts made up to 31 August 2015
18 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 10

03 Nov 2014
Total exemption full accounts made up to 31 August 2014
...
... and 18 more events
22 Aug 2007
New director appointed
22 Aug 2007
Ad 19/07/07--------- £ si 1@1=1 £ ic 1/2
23 Jul 2007
Director resigned
23 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation