Company number 04770358
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 608 HIGH STREET, SANDYFORD, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 5PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Kyle Paul Richard Sigley as a director on 13 January 2017; Termination of appointment of Ann Marie Jones as a director on 25 January 2017. The most likely internet sites of CHARNDENE LIMITED are www.charndene.co.uk, and www.charndene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Charndene Limited is a Private Limited Company.
The company registration number is 04770358. Charndene Limited has been working since 19 May 2003.
The present status of the company is Active. The registered address of Charndene Limited is 608 High Street Sandyford Stoke On Trent Staffordshire St6 5pd. . RYAN, Linden Paul is a Secretary of the company. SIGLEY, Kyle Paul Richard is a Director of the company. Secretary STEAD, John Arthur has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JONES, Ann Marie has been resigned. Director STEAD, John Arthur has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 June 2003
Appointed Date: 19 May 2003
Director
JONES, Ann Marie
Resigned: 25 January 2017
Appointed Date: 19 June 2003
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 May 2003
CHARNDENE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Appointment of Mr Kyle Paul Richard Sigley as a director on 13 January 2017
25 Jan 2017
Termination of appointment of Ann Marie Jones as a director on 25 January 2017
02 Aug 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
02 Aug 2016
Secretary's details changed for Linden Paul Ryan on 14 May 2016
...
... and 36 more events
26 Jun 2003
Director resigned
26 Jun 2003
New director appointed
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
Registered office changed on 26/06/03 from: 31 corsham street london N1 6DR
19 May 2003
Incorporation