CHARLIE HENNA LIMITED
LINGFIELD ZONE GLOBAL UK LIMITED

Hellopages » Surrey » Tandridge » RH7 6PP

Company number 10023782
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address CAREWELL LODGE, RACECOURSE ROAD, DORMANSLAND, LINGFIELD, ENGLAND, RH7 6PP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; Director's details changed for Mr Daniel Frederick Parsonage on 8 March 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of CHARLIE HENNA LIMITED are www.charliehenna.co.uk, and www.charlie-henna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Charlie Henna Limited is a Private Limited Company. The company registration number is 10023782. Charlie Henna Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Charlie Henna Limited is Carewell Lodge Racecourse Road Dormansland Lingfield England Rh7 6pp. . KERSHAW, Margaret Christine is a Secretary of the company. PARSONAGE, Daniel Frederick is a Director of the company. Director ASHTON, Graham Peter has been resigned. Director SPARROW, Nigel Bevan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KERSHAW, Margaret Christine
Appointed Date: 06 March 2017
Director
PARSONAGE, Daniel Frederick
Appointed Date: 24 February 2016
48 years old

Resigned Directors

Director
ASHTON, Graham Peter
Resigned: 28 January 2017
Appointed Date: 03 June 2016
46 years old
Director
SPARROW, Nigel Bevan
Resigned: 06 March 2017
Appointed Date: 15 September 2016
49 years old

Persons With Significant Control

Mr Daniel Frederick Parsonage
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE HENNA LIMITED Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
21 Mar 2017
Director's details changed for Mr Daniel Frederick Parsonage on 8 March 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Mar 2017
Appointment of Miss Margaret Christine Kershaw as a secretary on 6 March 2017
...
... and 1 more events
22 Feb 2017
Termination of appointment of Graham Peter Ashton as a director on 28 January 2017
28 Sep 2016
Appointment of Mr Nigel Bevan Sparrow as a director on 15 September 2016
24 Jun 2016
Director's details changed for Mr Graham Peter Aston on 23 June 2016
22 Jun 2016
Appointment of Mr Graham Peter Aston as a director on 3 June 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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