CHARLTON NETWORKS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8BT

Company number 03288824
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address THE CANTERBURY BUSINESS CENTRE, 18 ASHCHURCH ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 8BT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 20,000 . The most likely internet sites of CHARLTON NETWORKS LIMITED are www.charltonnetworks.co.uk, and www.charlton-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cheltenham Spa Rail Station is 7 miles; to Pershore Rail Station is 9.7 miles; to Gloucester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Networks Limited is a Private Limited Company. The company registration number is 03288824. Charlton Networks Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Charlton Networks Limited is The Canterbury Business Centre 18 Ashchurch Road Tewkesbury Gloucestershire Gl20 8bt. . PERRY, Mary Jane is a Secretary of the company. PERRY, Mary Jane is a Director of the company. PERRY, Richard Harper is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
PERRY, Mary Jane
Appointed Date: 06 December 1996

Director
PERRY, Mary Jane
Appointed Date: 01 September 2003
57 years old

Director
PERRY, Richard Harper
Appointed Date: 06 December 1996
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Richard Harper Perry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Jane Perry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON NETWORKS LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,000

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Satisfaction of charge 2 in full
...
... and 53 more events
13 Mar 1998
Conve 12/12/97
09 Dec 1997
Return made up to 06/12/97; full list of members
27 Dec 1996
Ad 06/12/96-18/12/96 £ si 2@1=2 £ ic 2/4
12 Dec 1996
Secretary resigned
06 Dec 1996
Incorporation

CHARLTON NETWORKS LIMITED Charges

16 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 2 June 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 14 isbourne business centre…
18 February 2001
Mortgage debenture
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…