CHARWILL FINANCIAL SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3DN

Company number 05364467
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 1ST FLOOR 350 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARWILL FINANCIAL SERVICES LIMITED are www.charwillfinancialservices.co.uk, and www.charwill-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Charwill Financial Services Limited is a Private Limited Company. The company registration number is 05364467. Charwill Financial Services Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Charwill Financial Services Limited is 1st Floor 350 Stratford Road Shirley Solihull West Midlands United Kingdom B90 3dn. . RIGG, Lucy Elizabeth is a Secretary of the company. RIGG, Lucy Elizabeth is a Director of the company. RIGG, Richard is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIGG, Lucy Elizabeth
Appointed Date: 15 February 2005
Director
RIGG, Lucy Elizabeth
Appointed Date: 28 February 2005
57 years old
Director
RIGG, Richard
Appointed Date: 15 February 2005
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
JPCORD LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mrs Lucy Elizabeth Rigg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Rigg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARWILL FINANCIAL SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Jul 2015
Registered office address changed from 1st Floor 962 Old Lode Lane Solihull West Midlands B92 8LN to 1st Floor 350 Stratford Road Shirley Solihull West Midlands B90 3DN on 21 July 2015
...
... and 29 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
15 Feb 2005
Incorporation

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