GRAEME CHARTERS ASSOCIATES LTD.
KENT

Hellopages » Kent » Tonbridge and Malling » TN10 4NR

Company number 04343507
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 42 RIDGEWAY CRESCENT, TONBRIDGE, KENT, TN10 4NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of GRAEME CHARTERS ASSOCIATES LTD. are www.graemechartersassociates.co.uk, and www.graeme-charters-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Sevenoaks Rail Station is 6.6 miles; to Bat & Ball Rail Station is 7 miles; to Frant Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme Charters Associates Ltd is a Private Limited Company. The company registration number is 04343507. Graeme Charters Associates Ltd has been working since 20 December 2001. The present status of the company is Active. The registered address of Graeme Charters Associates Ltd is 42 Ridgeway Crescent Tonbridge Kent Tn10 4nr. . CHARTERS, Ann Elaine is a Secretary of the company. CHARTERS, Graeme is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHARTERS, Ann Elaine
Appointed Date: 20 December 2001
Director
CHARTERS, Graeme
Appointed Date: 20 December 2001
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Graeme Charters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Elaine Charters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAEME CHARTERS ASSOCIATES LTD. Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
...
... and 32 more events
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

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