CHARLIE LAING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05225523
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1ET
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Park House 15-23 Greenhill Crescent Watford WD18 8PH to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016. The most likely internet sites of CHARLIE LAING LIMITED are www.charlielaing.co.uk, and www.charlie-laing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Charlie Laing Limited is a Private Limited Company. The company registration number is 05225523. Charlie Laing Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Charlie Laing Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire United Kingdom Wd3 1et. . LAING, Alison Claire is a Secretary of the company. LAING, Alison Claire is a Director of the company. LAING, Charles William David is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
LAING, Alison Claire
Appointed Date: 08 September 2004

Director
LAING, Alison Claire
Appointed Date: 08 September 2004
54 years old

Director
LAING, Charles William David
Appointed Date: 08 September 2004
56 years old

Persons With Significant Control

Mr Charles William David Laing Ba Msc Mba Mciob
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Claire Laing
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE LAING LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Sep 2016
Registered office address changed from Park House 15-23 Greenhill Crescent Watford WD18 8PH to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016
31 May 2016
Micro company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 27 more events
01 Feb 2007
Return made up to 08/09/06; full list of members
14 Aug 2006
Registered office changed on 14/08/06 from: southville, water end road potten end berkhamsted hertfordshire HP4 2SG
23 May 2006
Total exemption small company accounts made up to 30 September 2005
22 Nov 2005
Return made up to 08/09/05; full list of members
08 Sep 2004
Incorporation