CHARMWOOD (UK) LIMITED
REIGATE HARMWOOD LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9RA

Company number 03581136
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address COLLEY CORNER, CLIFTONS LANE, REIGATE, SURREY, RH2 9RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARMWOOD (UK) LIMITED are www.charmwooduk.co.uk, and www.charmwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Charmwood Uk Limited is a Private Limited Company. The company registration number is 03581136. Charmwood Uk Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Charmwood Uk Limited is Colley Corner Cliftons Lane Reigate Surrey Rh2 9ra. . BUTCHER, Kevin John is a Secretary of the company. HAEEMS, Angelika Ruth is a Director of the company. HAEEMS, David Ralph is a Director of the company. Secretary HAEEMS, David Ralph has been resigned. Secretary HAEEMS, Ralph Sam, Sol has been resigned. Secretary ACCOUNT 4 IT LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTCHER, Kevin John has been resigned. Director HAEEMS, Ralph Sam, Sol has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTCHER, Kevin John
Appointed Date: 14 November 2012
Director
HAEEMS, Angelika Ruth
Appointed Date: 06 July 1998
82 years old
Director
HAEEMS, David Ralph
Appointed Date: 22 November 2012
52 years old

Resigned Directors

Secretary
HAEEMS, David Ralph
Resigned: 31 March 2008
Appointed Date: 01 April 2005
Secretary
HAEEMS, Ralph Sam, Sol
Resigned: 31 March 2005
Appointed Date: 06 July 1998
Secretary
ACCOUNT 4 IT LIMITED
Resigned: 14 November 2012
Appointed Date: 31 March 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 1998
Appointed Date: 15 June 1998
Director
BUTCHER, Kevin John
Resigned: 22 November 2012
Appointed Date: 14 November 2012
65 years old
Director
HAEEMS, Ralph Sam, Sol
Resigned: 31 March 2005
Appointed Date: 06 July 1998
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 1998
Appointed Date: 15 June 1998

CHARMWOOD (UK) LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
04 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
10 Jul 1998
New director appointed
10 Jul 1998
Registered office changed on 10/07/98 from: bridge house 181 queen victoria street london EC4V 4DD
10 Jul 1998
Secretary resigned
10 Jul 1998
Director resigned
15 Jun 1998
Incorporation

CHARMWOOD (UK) LIMITED Charges

4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46-50 high street, reigate, surrey. By way of fixed charge…

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