CHARTER HOLDINGS LIMITED
LANCASHIRE HALLCO 1284 LIMITED

Hellopages » Lancashire » Lancaster » LA1 1YN

Company number 05684161
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 21 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carol Ann Slinger as a secretary on 1 May 2016. The most likely internet sites of CHARTER HOLDINGS LIMITED are www.charterholdings.co.uk, and www.charter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Charter Holdings Limited is a Private Limited Company. The company registration number is 05684161. Charter Holdings Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Charter Holdings Limited is 21 Castle Hill Lancaster Lancashire La1 1yn. . WHITEHEAD, Christopher Ralph is a Secretary of the company. BARGH, John Trevor is a Director of the company. Secretary BENSON, Janice has been resigned. Secretary SLINGER, Carol Ann has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BENSON, Janice has been resigned. Director MACKENZIE, Colin has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITEHEAD, Christopher Ralph
Appointed Date: 01 May 2016
Director
BARGH, John Trevor
Appointed Date: 03 March 2006
67 years old

Resigned Directors

Secretary
BENSON, Janice
Resigned: 31 March 2007
Appointed Date: 13 April 2006
Secretary
SLINGER, Carol Ann
Resigned: 01 May 2016
Appointed Date: 01 April 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 23 January 2006
Director
BENSON, Janice
Resigned: 31 March 2007
Appointed Date: 13 April 2006
57 years old
Director
MACKENZIE, Colin
Resigned: 31 March 2007
Appointed Date: 13 April 2006
53 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr John Trevor Bargh
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CHARTER HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Termination of appointment of Carol Ann Slinger as a secretary on 1 May 2016
13 May 2016
Appointment of Mr Christopher Ralph Whitehead as a secretary on 1 May 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
...
... and 32 more events
15 Mar 2006
Registered office changed on 15/03/06 from: st james's court brown street manchester greater manchester M2 2JF
15 Mar 2006
Director resigned
15 Mar 2006
New director appointed
28 Feb 2006
Company name changed hallco 1284 LIMITED\certificate issued on 28/02/06
23 Jan 2006
Incorporation

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