CHARWARS CONSULTING LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9BN

Company number 05927118
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, ENGLAND, SM6 9BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Tanglemere, Woodcote Park Avenue Purley Surrey CR8 3NL to 153 Stafford Road Wallington SM6 9BN on 4 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CHARWARS CONSULTING LIMITED are www.charwarsconsulting.co.uk, and www.charwars-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Charwars Consulting Limited is a Private Limited Company. The company registration number is 05927118. Charwars Consulting Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Charwars Consulting Limited is 153 Stafford Road Wallington England Sm6 9bn. . CHARMAN, Ann Rosemary is a Secretary of the company. CHARMAN, Ann Rosemary is a Director of the company. CHARMAN, Martin Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHARMAN, Ann Rosemary
Appointed Date: 06 September 2006
Director
CHARMAN, Ann Rosemary
Appointed Date: 01 November 2006
63 years old
Director
CHARMAN, Martin Richard
Appointed Date: 06 September 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mrs Ann Charman
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Charman
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARWARS CONSULTING LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Registered office address changed from Tanglemere, Woodcote Park Avenue Purley Surrey CR8 3NL to 153 Stafford Road Wallington SM6 9BN on 4 December 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 20 more events
28 Sep 2006
Director resigned
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
26 Sep 2006
Ad 07/09/06--------- £ si 2@1=2 £ ic 1/3
06 Sep 2006
Incorporation

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