CHARWELTON LTD
MILTON KEYNES JH TECHNOLOGY CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TS

Company number 06442864
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address BLUECUBE HOUSE, UNIT 3 BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr James Hawker on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARWELTON LTD are www.charwelton.co.uk, and www.charwelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charwelton Ltd is a Private Limited Company. The company registration number is 06442864. Charwelton Ltd has been working since 03 December 2007. The present status of the company is Active. The registered address of Charwelton Ltd is Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Mk12 5ts. . PERCEPTIVEACCOUNTING LTD is a Secretary of the company. HAWKER, James is a Director of the company. Secretary ACTIVE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PERCEPTIVEACCOUNTING LTD
Appointed Date: 10 August 2009
Director
HAWKER, James
Appointed Date: 03 December 2007
46 years old

Resigned Directors

Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 10 August 2009
Appointed Date: 03 December 2007

Persons With Significant Control

Mr James Hawker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHARWELTON LTD Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
03 Jan 2017
Director's details changed for Mr James Hawker on 11 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
16 Jan 2009
Return made up to 03/12/08; full list of members
16 Jan 2009
Director's change of particulars / james hawker / 14/01/2009
14 Jan 2009
Registered office changed on 14/01/2009 from active house, the old granary broughton milton keynes bucks MK16 0HU
14 Jan 2009
Accounts for a dormant company made up to 31 December 2008
03 Dec 2007
Incorporation

Similar Companies

CHARWELLS BUSINESS VENTURE UK LTD CHARWELTON COMMUNITY PUB AND SHOP LIMITED CHARWILL (UK) LTD CHARWILL BROKERAGE LIMITED CHARWILL FINANCIAL SERVICES LIMITED CHARWILL PROPERTY LIMITED CHARWIN INVESTMENTS LIMITED