CHARNWOOD INDUSTRIES LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP13 9PT

Company number 03111134
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address CHARNWOOD HOUSE, SAXTEAD ROAD, FRAMLINGHAM, SUFFOLK, IP13 9PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CHARNWOOD INDUSTRIES LIMITED are www.charnwoodindustries.co.uk, and www.charnwood-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Melton (Suffolk) Rail Station is 8.8 miles; to Woodbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Industries Limited is a Private Limited Company. The company registration number is 03111134. Charnwood Industries Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Charnwood Industries Limited is Charnwood House Saxtead Road Framlingham Suffolk Ip13 9pt. . NEWTON, Pauline Beryl is a Secretary of the company. NEWTON, Pauline Beryl is a Director of the company. NEWTON, Roderick Guy is a Director of the company. Nominee Secretary RANDS, Jonathan Francis has been resigned. Nominee Director NICHOLS, Howard James has been resigned. Nominee Director RANDS, Jonathan Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWTON, Pauline Beryl
Appointed Date: 19 October 1995

Director
NEWTON, Pauline Beryl
Appointed Date: 19 October 1995
96 years old

Director
NEWTON, Roderick Guy
Appointed Date: 19 October 1995
72 years old

Resigned Directors

Nominee Secretary
RANDS, Jonathan Francis
Resigned: 19 October 1995
Appointed Date: 06 October 1995

Nominee Director
NICHOLS, Howard James
Resigned: 19 October 1995
Appointed Date: 06 October 1995
78 years old

Nominee Director
RANDS, Jonathan Francis
Resigned: 19 October 1995
Appointed Date: 06 October 1995
70 years old

Persons With Significant Control

Mr Roderick Guy Newton
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARNWOOD INDUSTRIES LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 31 March 2016
03 Oct 2015
Total exemption full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 605,873

02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 605,873

...
... and 49 more events
08 Nov 1995
Secretary resigned;director resigned

08 Nov 1995
New secretary appointed;new director appointed

08 Nov 1995
New director appointed

07 Nov 1995
Ad 20/10/95--------- £ si 793635@1=793635 £ ic 2/793637

06 Oct 1995
Incorporation