CHARLWOOD LEIGH LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8EQ

Company number 02436806
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address CAMERON HOUSE, CHURCH STREET, LEATHERHEAD, SURREY, KT22 8EQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHARLWOOD LEIGH LIMITED are www.charlwoodleigh.co.uk, and www.charlwood-leigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlwood Leigh Limited is a Private Limited Company. The company registration number is 02436806. Charlwood Leigh Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Charlwood Leigh Limited is Cameron House Church Street Leatherhead Surrey Kt22 8eq. . SANGHA, Rani is a Secretary of the company. BARKER, Nicholas Charles Francis is a Director of the company. GOUGH, Shane Hugh Maryon, Viscount is a Director of the company. HUGHES, George Grant is a Director of the company. SANGHA, Rani is a Director of the company. Secretary HUGHES, George Grant has been resigned. Secretary SCHWARZ, Berenice has been resigned. Secretary WALTON, Violet Ann has been resigned. Secretary WALTON, Violet Ann has been resigned. Director CLIFTON, Graham Leonard has been resigned. Director SCHWARZ, Berenice has been resigned. Director WALTON, Violet Ann has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SANGHA, Rani
Appointed Date: 03 April 2006
Director
BARKER, Nicholas Charles Francis

66 years old
Director
GOUGH, Shane Hugh Maryon, Viscount

84 years old
Director
HUGHES, George Grant
Appointed Date: 01 January 1998
59 years old
Director
SANGHA, Rani
Appointed Date: 20 October 2006
55 years old

Resigned Directors

Secretary
HUGHES, George Grant
Resigned: 03 April 2006
Appointed Date: 17 November 2003
Secretary
SCHWARZ, Berenice
Resigned: 03 February 1998
Appointed Date: 01 January 1998
Secretary
WALTON, Violet Ann
Resigned: 16 August 2003
Appointed Date: 03 February 1998
Secretary
WALTON, Violet Ann
Resigned: 30 December 1997
Director
CLIFTON, Graham Leonard
Resigned: 21 June 1995
Appointed Date: 01 January 1995
81 years old
Director
SCHWARZ, Berenice
Resigned: 03 February 1998
Appointed Date: 01 August 1995
78 years old
Director
WALTON, Violet Ann
Resigned: 16 August 2003
87 years old

Persons With Significant Control

Viscount Shane Hugh Maryon Gough
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

CHARLWOOD LEIGH LIMITED Events

09 May 2017
Accounts for a small company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 450,000
30 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
07 Dec 1989
Memorandum and Articles of Association
07 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Company name changed oval (565) LIMITED\certificate issued on 04/12/89
05 Dec 1989
Company name changed\certificate issued on 05/12/89
26 Oct 1989
Incorporation

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