CHARMFORD SERVICES LIMITED
SOUTHAMPTON V.K.W. LTD.

Hellopages » Hampshire » Southampton » SO15 3HR

Company number 03303414
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 230 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 3HR
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Ruth Roe as a director on 1 February 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHARMFORD SERVICES LIMITED are www.charmfordservices.co.uk, and www.charmford-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.1 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmford Services Limited is a Private Limited Company. The company registration number is 03303414. Charmford Services Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Charmford Services Limited is 230 Shirley Road Shirley Southampton Hampshire So15 3hr. . ROE, Ruth is a Secretary of the company. ROE, David Barry is a Director of the company. ROE, Ruth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
ROE, Ruth
Appointed Date: 16 January 1997
Director
ROE, David Barry
Appointed Date: 16 January 1997
73 years old
Director
ROE, Ruth
Appointed Date: 01 February 2017
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

David Barry Roe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Roe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMFORD SERVICES LIMITED Events

17 May 2017
Appointment of Ruth Roe as a director on 1 February 2017
09 Jan 2017
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
10 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 44 more events
25 Nov 1997
Registered office changed on 25/11/97 from: temple house 20 holywell row london EC2A 4JB
25 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1997
£ nc 100/1000 16/01/97
16 Jan 1997
Incorporation

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