BLESSCHARM LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6AY
Company number 02810875
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of BLESSCHARM LIMITED are www.blesscharm.co.uk, and www.blesscharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Chessington North Rail Station is 5.9 miles; to East Croydon Rail Station is 7.9 miles; to Balham Rail Station is 10.7 miles; to Fulwell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blesscharm Limited is a Private Limited Company. The company registration number is 02810875. Blesscharm Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Blesscharm Limited is Millennia House Kingswood Park Bonsor Drive Tadworth Surrey Kt20 6ay. . WARNER, Timothy John is a Secretary of the company. POBJOY, Derek Charles is a Director of the company. POBJOY, Taya Christa is a Director of the company. Secretary MITCHELL, Philip John has been resigned. Secretary SAVAGE, Nita Marlene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POBJOY, Adrian has been resigned. Director SAVAGE, Nita Marlene has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
WARNER, Timothy John
Appointed Date: 28 October 2009
Director
POBJOY, Derek Charles
Appointed Date: 30 April 1993
92 years old
Director
POBJOY, Taya Christa
Appointed Date: 01 September 1997
56 years old

Resigned Directors

Secretary
MITCHELL, Philip John
Resigned: 28 October 2009
Appointed Date: 22 February 2003
Secretary
SAVAGE, Nita Marlene
Resigned: 22 February 2003
Appointed Date: 30 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 1993
Appointed Date: 20 April 1993
Director
POBJOY, Adrian
Resigned: 31 January 2006
Appointed Date: 30 April 1993
77 years old
Director
SAVAGE, Nita Marlene
Resigned: 22 February 2003
Appointed Date: 30 April 1993
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 1993
Appointed Date: 20 April 1993

Persons With Significant Control

Pensioner Trustees Company (Guernsey) Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BLESSCHARM LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
23 Nov 2015
Director's details changed for Taya Christa Pobjoy on 23 November 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
10 Jun 1994
Return made up to 20/04/94; full list of members
20 Dec 1993
Accounting reference date notified as 31/12
26 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1993
Registered office changed on 07/05/93 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1993
Incorporation

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