CHARLLEN LTD.
WINTERBOURNE CHARLESWORTH & ALLEN LTD

Hellopages » Gloucestershire » South Gloucestershire » BS36 1RH

Company number 05968967
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UNITS 1-4, CROSSLEY FARM BUSINESS PARK, WINTERBOURNE, BRISTOL, BS36 1RH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 20 . The most likely internet sites of CHARLLEN LTD. are www.charllen.co.uk, and www.charllen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Lawrence Hill Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charllen Ltd is a Private Limited Company. The company registration number is 05968967. Charllen Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Charllen Ltd is Units 1 4 Crossley Farm Business Park Winterbourne Bristol Bs36 1rh. . CHARLESWORTH, Mark Anthony is a Secretary of the company. CHARLESWORTH, Mark Anthony is a Director of the company. Secretary ALLEN, Nicholas John has been resigned. Director ALLEN, Nicholas John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHARLESWORTH, Mark Anthony
Appointed Date: 31 August 2011
Director
CHARLESWORTH, Mark Anthony
Appointed Date: 17 October 2006
66 years old

Resigned Directors

Secretary
ALLEN, Nicholas John
Resigned: 31 August 2011
Appointed Date: 17 October 2006
Director
ALLEN, Nicholas John
Resigned: 31 August 2011
Appointed Date: 17 October 2006
56 years old

Persons With Significant Control

Mr Mark Anthony Charlesworth
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHARLLEN LTD. Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 20
...
... and 16 more events
22 Oct 2008
Return made up to 17/10/08; full list of members
06 Dec 2007
Accounts for a dormant company made up to 31 October 2007
07 Nov 2007
Company name changed charlesworth & allen LTD\certificate issued on 07/11/07
02 Nov 2007
Return made up to 17/10/07; full list of members
17 Oct 2006
Incorporation

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