CHARLTON EDGE LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 10050789
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG
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 twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 592,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHARLTON EDGE LIMITED are www.charltonedge.co.uk, and www.charlton-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Charlton Edge Limited is a Private Limited Company. The company registration number is 10050789. Charlton Edge Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Charlton Edge Limited is Black Country House Rounds Green Road Oldbury West Midlands United Kingdom B69 2dg. . BEDDOWS, Charles Henry is a Director of the company. BEDDOWS, Tonia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEDDOWS, Charles Henry
Appointed Date: 08 March 2016
68 years old
Director
BEDDOWS, Tonia
Appointed Date: 08 March 2016
63 years old

Persons With Significant Control

Mrs Tonia Beddows
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Henry Beddows
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON EDGE LIMITED Events

11 Apr 2017
Confirmation statement made on 7 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 592,000
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 2 more events
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 29/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Change of share class name or designation
31 Mar 2016
Registration of charge 100507890001, created on 29 March 2016
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • GBP 2

CHARLTON EDGE LIMITED Charges

29 March 2016
Charge code 1005 0789 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Tonia Beddows Charles Henry Beddows
Description: Contains fixed charge…

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