CHARLESWATER EUROPE LIMITED
LETCHWORTH GARDEN CITY CHARLESWATER LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TD

Company number 04214480
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address UNIT C 4TH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of CHARLESWATER EUROPE LIMITED are www.charleswatereurope.co.uk, and www.charleswater-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Charleswater Europe Limited is a Private Limited Company. The company registration number is 04214480. Charleswater Europe Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Charleswater Europe Limited is Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2td. The cash in hand is £0k. It is £0k against last year. . DE LA ISLA, Carlos is a Secretary of the company. BRAKE, John is a Director of the company. CALLAN, Vaughan Anthony is a Director of the company. DE LA ISLA, Carlos is a Director of the company. Secretary HAAS, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAAS, Christopher has been resigned. Director MEISTER, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


charleswater europe Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE LA ISLA, Carlos
Appointed Date: 28 April 2004
Director
BRAKE, John
Appointed Date: 14 May 2001
77 years old
Director
CALLAN, Vaughan Anthony
Appointed Date: 02 July 2007
64 years old
Director
DE LA ISLA, Carlos
Appointed Date: 28 April 2004
58 years old

Resigned Directors

Secretary
HAAS, Christopher
Resigned: 28 April 2004
Appointed Date: 14 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 May 2001
Appointed Date: 10 May 2001
Director
HAAS, Christopher
Resigned: 28 April 2004
Appointed Date: 14 May 2001
69 years old
Director
MEISTER, Peter
Resigned: 04 July 2007
Appointed Date: 04 January 2005
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Vaughan Anthony Callan
Notified on: 10 May 2017
64 years old
Nature of control: Has significant influence or control

CHARLESWATER EUROPE LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 36 more events
27 Sep 2001
New director appointed
27 Sep 2001
New secretary appointed;new director appointed
14 May 2001
Secretary resigned
14 May 2001
Director resigned
10 May 2001
Incorporation

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