CHARLES CAROL LIMITED
WOKING IDIL SYSTEMS LIMITED TRAIN COMPETENT ENGINEERING LTD

Hellopages » Surrey » Surrey Heath » GU24 8TH
Company number 04199973
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address FOX HILL END, BRICK HILL CHOBHAM, WOKING, SURREY, GU24 8TH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 800 . The most likely internet sites of CHARLES CAROL LIMITED are www.charlescarol.co.uk, and www.charles-carol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Camberley Rail Station is 5.9 miles; to Bracknell Rail Station is 6.3 miles; to Ash Vale Rail Station is 8.2 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Carol Limited is a Private Limited Company. The company registration number is 04199973. Charles Carol Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Charles Carol Limited is Fox Hill End Brick Hill Chobham Woking Surrey Gu24 8th. . BYGRAVE, Victoria Carol Elizabeth is a Secretary of the company. BYGRAVE, David Charles is a Director of the company. BYGRAVE, Victoria Carol Elizabeth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BYGRAVE, Victoria Carol Elizabeth has been resigned. Director SHURMER, Ian Robert has been resigned. Director TURTON, Ian has been resigned. Director WILLIAMS, Lawrence, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director IDIL SYSTEMS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BYGRAVE, Victoria Carol Elizabeth
Appointed Date: 07 May 2001
Director
BYGRAVE, David Charles
Appointed Date: 07 May 2001
57 years old
Director
BYGRAVE, Victoria Carol Elizabeth
Appointed Date: 01 May 2009
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 April 2001
Appointed Date: 13 April 2001
Director
BYGRAVE, Victoria Carol Elizabeth
Resigned: 14 April 2012
Appointed Date: 01 May 2009
58 years old
Director
SHURMER, Ian Robert
Resigned: 30 January 2004
Appointed Date: 01 June 2001
55 years old
Director
TURTON, Ian
Resigned: 31 January 2004
Appointed Date: 01 June 2001
59 years old
Director
WILLIAMS, Lawrence, Dr
Resigned: 30 January 2004
Appointed Date: 01 June 2001
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 April 2001
Appointed Date: 13 April 2001
Director
IDIL SYSTEMS LIMITED
Resigned: 01 May 2009
Appointed Date: 01 May 2009

Persons With Significant Control

Mr David Charles Bygrave
Notified on: 13 April 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Carol Elizabeth Bygrave
Notified on: 13 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES CAROL LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 800
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 800
...
... and 44 more events
16 May 2001
New secretary appointed
09 May 2001
Registered office changed on 09/05/01 from: winsford hadley close meopham kent DA13 0NX
09 May 2001
Secretary resigned
09 May 2001
Director resigned
13 Apr 2001
Incorporation

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