CHARLES HARDING ESTATE AGENTS LIMITED
NEWPORT STREET SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 05111365
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address HAINES WATTS OLD STATION HOUSE, STATION APPROACH, NEWPORT STREET SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of CHARLES HARDING ESTATE AGENTS LIMITED are www.charleshardingestateagents.co.uk, and www.charles-harding-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Charles Harding Estate Agents Limited is a Private Limited Company. The company registration number is 05111365. Charles Harding Estate Agents Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Charles Harding Estate Agents Limited is Haines Watts Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . HARDING, Jonathan Charles is a Secretary of the company. HARDING, Jonathan Charles is a Director of the company. REYNOLDS, Mark Owen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HARDING, Jonathan Charles
Appointed Date: 26 April 2004
Director
HARDING, Jonathan Charles
Appointed Date: 26 April 2004
69 years old
Director
REYNOLDS, Mark Owen
Appointed Date: 26 April 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Jonathan Charles Harding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Owen Reynolds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES HARDING ESTATE AGENTS LIMITED Events

10 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 31 more events
13 May 2004
Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX
13 May 2004
New secretary appointed;new director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
26 Apr 2004
Incorporation

CHARLES HARDING ESTATE AGENTS LIMITED Charges

18 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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