CHARTMARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0HW

Company number 01882119
Status Active
Incorporation Date 1 February 1985
Company Type Private Limited Company
Address 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, ENGLAND, SO15 0HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of CHARTMARINE LIMITED are www.chartmarine.co.uk, and www.chartmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartmarine Limited is a Private Limited Company. The company registration number is 01882119. Chartmarine Limited has been working since 01 February 1985. The present status of the company is Active. The registered address of Chartmarine Limited is 104 Solent Business Centre Millbrook Road West Southampton England So15 0hw. The company`s financial liabilities are £1.52k. It is £0k against last year. . WHEELER, Philip Michael is a Director of the company. Secretary RUSH, Edward Charles has been resigned. Secretary SANDERS, Jane has been resigned. Director WILLS, Brian John, Director has been resigned. Director WILLS, Rosemary Amy has been resigned. The company operates in "Other service activities n.e.c.".


chartmarine Key Finiance

LIABILITIES £1.52k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHEELER, Philip Michael
Appointed Date: 01 October 2008
74 years old

Resigned Directors

Secretary
RUSH, Edward Charles
Resigned: 14 February 2007
Secretary
SANDERS, Jane
Resigned: 01 December 2013
Appointed Date: 01 October 2008
Director
WILLS, Brian John, Director
Resigned: 30 September 2008
82 years old
Director
WILLS, Rosemary Amy
Resigned: 01 December 2013
Appointed Date: 10 February 1986
82 years old

Persons With Significant Control

Mr Phillip Wheeler
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

CHARTMARINE LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hants SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 2 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
04 Feb 1991
Accounting reference date shortened from 31/03 to 31/12
11 Jul 1990
Return made up to 26/02/90; full list of members
22 Feb 1989
Return made up to 16/01/89; full list of members
23 Feb 1988
Return made up to 15/09/87; no change of members
27 Oct 1986
Return made up to 12/09/86; full list of members

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