CHARNWOOD INSTRUMENTATION SERVICES LIMITED
LEICESTER CHARNWOOD INSTRUMENTATION LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3AF

Company number 02048275
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address 81 PARK ROAD, COALVILLE, LEICESTER, LE67 3AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 . The most likely internet sites of CHARNWOOD INSTRUMENTATION SERVICES LIMITED are www.charnwoodinstrumentationservices.co.uk, and www.charnwood-instrumentation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Charnwood Instrumentation Services Limited is a Private Limited Company. The company registration number is 02048275. Charnwood Instrumentation Services Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Charnwood Instrumentation Services Limited is 81 Park Road Coalville Leicester Le67 3af. . WATSON, Karen Lesley is a Secretary of the company. WATSON, Graham Richard is a Director of the company. WATSON, Karen Lesley is a Director of the company. Secretary WATSON, Joan has been resigned. Director MARRIOTT, Glenn James has been resigned. Director WATSON, Stephen Warvill has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATSON, Karen Lesley
Appointed Date: 23 October 2000

Director
WATSON, Graham Richard
Appointed Date: 25 October 1994
63 years old

Director
WATSON, Karen Lesley
Appointed Date: 01 July 2011
61 years old

Resigned Directors

Secretary
WATSON, Joan
Resigned: 23 October 2000

Director
MARRIOTT, Glenn James
Resigned: 28 April 2006
Appointed Date: 20 August 1998
67 years old

Director
WATSON, Stephen Warvill
Resigned: 20 April 1998
91 years old

Persons With Significant Control

Mr Graham Richard Watson
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Lesley Watson
Notified on: 26 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD INSTRUMENTATION SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200

12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200

...
... and 71 more events
03 Nov 1987
Return made up to 30/09/87; full list of members

03 Nov 1987
Registered office changed on 03/11/87 from: ascott house south street ashby-de-la-zouch leicestershire

02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Aug 1986
Incorporation
20 Aug 1986
Certificate of Incorporation