CHARMWOOD FURNITURE LIMITED

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 05289056
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 111 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARMWOOD FURNITURE LIMITED are www.charmwoodfurniture.co.uk, and www.charmwood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmwood Furniture Limited is a Private Limited Company. The company registration number is 05289056. Charmwood Furniture Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Charmwood Furniture Limited is 111 Mount Pleasant Liverpool L3 5tf. . RYAN, John is a Secretary of the company. RYAN, Ian is a Director of the company. Secretary MARTIN, Paul has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MARTIN, Paul has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
RYAN, John
Appointed Date: 24 July 2007

Director
RYAN, Ian
Appointed Date: 17 November 2004
59 years old

Resigned Directors

Secretary
MARTIN, Paul
Resigned: 22 February 2006
Appointed Date: 17 November 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
MARTIN, Paul
Resigned: 22 February 2006
Appointed Date: 17 November 2004
60 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Ian Ryan
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHARMWOOD FURNITURE LIMITED Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 26 more events
26 Nov 2004
Director resigned
25 Nov 2004
Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
Incorporation