CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1LJ

Company number 00938855
Status Active
Incorporation Date 16 September 1968
Company Type Private Limited Company
Address 31 REGAL COURT, BANCROFT, HITCHIN, HERTS, SG5 1LJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr John Dale Nixon as a director on 19 April 2017; Appointment of Ms Cherry Elizabeth Nixon as a director on 19 April 2017; Termination of appointment of Peggy Primrose Andrews as a director on 9 March 2017. The most likely internet sites of CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED are www.charwynprecisionengineeringhitchin.co.uk, and www.charwyn-precision-engineering-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Charwyn Precision Engineering Hitchin Limited is a Private Limited Company. The company registration number is 00938855. Charwyn Precision Engineering Hitchin Limited has been working since 16 September 1968. The present status of the company is Active. The registered address of Charwyn Precision Engineering Hitchin Limited is 31 Regal Court Bancroft Hitchin Herts Sg5 1lj. . NIXON, Sheila Maud is a Secretary of the company. NIXON, Cherry Elizabeth is a Director of the company. NIXON, John Dale is a Director of the company. NIXON, Sheila Maud is a Director of the company. Director ANDREWS, Edgar has been resigned. Director ANDREWS, Peggy Primrose has been resigned. Director NIXON, David Dale has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
NIXON, Sheila Maud
Director
NIXON, Cherry Elizabeth
Appointed Date: 19 April 2017
75 years old
Director
NIXON, John Dale
Appointed Date: 19 April 2017
71 years old
Director
NIXON, Sheila Maud

100 years old

Resigned Directors

Director
ANDREWS, Edgar
Resigned: 15 October 2000
107 years old
Director
ANDREWS, Peggy Primrose
Resigned: 09 March 2017
104 years old
Director
NIXON, David Dale
Resigned: 20 October 2005
100 years old

Persons With Significant Control

Mrs Sheila Maud Nixon
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED Events

19 Apr 2017
Appointment of Mr John Dale Nixon as a director on 19 April 2017
19 Apr 2017
Appointment of Ms Cherry Elizabeth Nixon as a director on 19 April 2017
22 Mar 2017
Termination of appointment of Peggy Primrose Andrews as a director on 9 March 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 78 more events
11 Apr 1989
Return made up to 31/03/84; full list of members
11 Apr 1989
Registered office changed on 11/04/89 from: 147A high street waltham cross herts EN8 7LN
11 Apr 1989
Accounting reference date shortened from 30/06 to 31/03
30 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1983
Accounts made up to 31 March 1980

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED Charges

17 September 1969
Legal charge
Delivered: 26 September 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land in bury mead road, hitchin, herts, as comprised in a…

Similar Companies

CHARWORTH LIMITED CHARWYN LTD CHARY VENTURES LIMITED CHARYAAR PROPERTIES LIMITED CHARYBDIS & SCYLLA LIMITED CHARYBDIS 75 LTD CHARYBDIS CONSULTING SERVICES LIMITED