CHARTWAY ENTERPRISES LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 0QS

Company number 04113222
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address CHARTWAY, WEST HEATH, OXTED, SURREY, RH8 0QS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of CHARTWAY ENTERPRISES LTD are www.chartwayenterprises.co.uk, and www.chartway-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Chartway Enterprises Ltd is a Private Limited Company. The company registration number is 04113222. Chartway Enterprises Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of Chartway Enterprises Ltd is Chartway West Heath Oxted Surrey Rh8 0qs. . ROGERS, Sylvia Janet is a Director of the company. Secretary ROGERS, Charles Alecsander has been resigned. Secretary ROGERS, Maeolissa has been resigned. Secretary WILLIAMS, Clare has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ROGERS, Sylvia Janet
Appointed Date: 23 November 2000
76 years old

Resigned Directors

Secretary
ROGERS, Charles Alecsander
Resigned: 01 November 2010
Appointed Date: 14 February 2009

Secretary
ROGERS, Maeolissa
Resigned: 26 May 2003
Appointed Date: 23 November 2000

Secretary
WILLIAMS, Clare
Resigned: 14 February 2009
Appointed Date: 11 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mrs Sylvia Janet Rogers
Notified on: 9 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHARTWAY ENTERPRISES LTD Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

14 Aug 2015
Total exemption full accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 35 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
23 Nov 2000
Incorporation

CHARTWAY ENTERPRISES LTD Charges

27 August 2004
Deed of charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 farningham road caterham surrey fixed charge over all…