CHARLESWATER LIMITED
LETCHWORTH GARDEN CITY CHARLESWATER EUROPE LIMITED CONDUCTIVE PRODUCTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TD

Company number 01531211
Status Active
Incorporation Date 1 December 1980
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 October 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CHARLESWATER LIMITED are www.charleswater.co.uk, and www.charleswater.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Charleswater Limited is a Private Limited Company. The company registration number is 01531211. Charleswater Limited has been working since 01 December 1980. The present status of the company is Active. The registered address of Charleswater Limited is Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2td. . CALLAN, Vaughan Anthony is a Secretary of the company. ALLEN, Darryl Dewitt is a Director 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. MAERZKE, David John is a Director of the company. Secretary HAAS, Christopher has been resigned. Secretary MEISTER, Peter has been resigned. Secretary PRICE, Julian Edward has been resigned. Director HAAS, Christopher has been resigned. Director HUNTER, Wayne has been resigned. Director MEISTER, Peter has been resigned. Director PRICE, Isolde has been resigned. Director PRICE, Isolde has been resigned. Director PRICE, Julian Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALLAN, Vaughan Anthony
Appointed Date: 02 July 2007
Director
ALLEN, Darryl Dewitt
Appointed Date: 13 February 2014
59 years old
Director
BRAKE, John
Appointed Date: 03 November 1997
78 years old
Director
CALLAN, Vaughan Anthony
Appointed Date: 02 July 2007
64 years old
Director
DE LA ISLA, Carlos
Appointed Date: 01 June 2000
58 years old
Director
MAERZKE, David John
Appointed Date: 01 January 2008
65 years old

Resigned Directors

Secretary
HAAS, Christopher
Resigned: 28 April 2004
Appointed Date: 30 June 2000
Secretary
MEISTER, Peter
Resigned: 02 July 2007
Appointed Date: 28 April 2004
Secretary
PRICE, Julian Edward
Resigned: 31 March 2000
Director
HAAS, Christopher
Resigned: 28 April 2004
Appointed Date: 03 November 1997
69 years old
Director
HUNTER, Wayne
Resigned: 11 December 2007
Appointed Date: 03 November 1997
87 years old
Director
MEISTER, Peter
Resigned: 04 July 2007
Appointed Date: 28 April 2004
68 years old
Director
PRICE, Isolde
Resigned: 31 March 2000
Appointed Date: 03 November 1997
81 years old
Director
PRICE, Isolde
Resigned: 03 November 1997
81 years old
Director
PRICE, Julian Edward
Resigned: 31 March 2000
86 years old

Persons With Significant Control

Mr John Brake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Desco Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLESWATER LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
25 Jan 2017
Accounts for a small company made up to 31 October 2016
20 May 2016
Accounts for a small company made up to 31 October 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,000
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,000
...
... and 88 more events
21 Apr 1986
Return made up to 16/04/86; full list of members
04 Jun 1985
Annual return made up to 21/05/85
02 Mar 1985
Annual return made up to 09/08/84
21 Jan 1981
Company name changed\certificate issued on 21/01/81
09 Oct 1980
Incorporation

CHARLESWATER LIMITED Charges

18 July 1985
Debenture
Delivered: 26 July 1985
Status: Satisfied on 6 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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