CHARTER RESOURCE LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 4HU

Company number 03170496
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address DISGWYLFA STATION ROAD, PIPE GATE, MARKET DRAYTON, SHROPSHIRE, TF9 4HU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of CHARTER RESOURCE LIMITED are www.charterresource.co.uk, and www.charter-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Charter Resource Limited is a Private Limited Company. The company registration number is 03170496. Charter Resource Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Charter Resource Limited is Disgwylfa Station Road Pipe Gate Market Drayton Shropshire Tf9 4hu. The company`s financial liabilities are £0.02k. It is £-8.8k against last year. . OLIVER, Anthony Wilfred is a Secretary of the company. OLIVER, Anthony Wilfred is a Director of the company. Secretary GOODWIN, Peter John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOODWIN, Peter John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


charter resource Key Finiance

LIABILITIES £0.02k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLIVER, Anthony Wilfred
Appointed Date: 12 March 2008
Director
OLIVER, Anthony Wilfred
Appointed Date: 11 March 1996
72 years old

Resigned Directors

Secretary
GOODWIN, Peter John
Resigned: 12 March 2008
Appointed Date: 11 March 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Director
GOODWIN, Peter John
Resigned: 30 March 2005
Appointed Date: 11 March 1996
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996

Persons With Significant Control

Mr Anthony Wilfred Oliver
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHARTER RESOURCE LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 45 more events
19 Mar 1996
Director resigned
19 Mar 1996
New director appointed
19 Mar 1996
New secretary appointed;new director appointed
19 Mar 1996
Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR
11 Mar 1996
Incorporation
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