CHARTWAY (HOLDINGS) LIMITED
TUNBRIDGE WELLS CHARTWAY SPECIALIST CONTRACTORS LIMITED CHARTWAY (HOLDINGS) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 03367265
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 8A LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of CHARTWAY (HOLDINGS) LIMITED are www.chartwayholdings.co.uk, and www.chartway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Chartway Holdings Limited is a Private Limited Company. The company registration number is 03367265. Chartway Holdings Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Chartway Holdings Limited is 8a Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £2.91k. It is £-1.9k against last year. The cash in hand is £14.2k. It is £-1.55k against last year. . WINTON NORMAN, Douglas is a Secretary of the company. MARTIN, Peter is a Director of the company. WINTON-NORMAN, Douglas Phillip is a Director of the company. Secretary MARTIN, Lesley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


chartway (holdings) Key Finiance

LIABILITIES £2.91k
-40%
CASH £14.2k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINTON NORMAN, Douglas
Appointed Date: 01 December 2005
Director
MARTIN, Peter
Appointed Date: 08 May 1997
83 years old
Director
WINTON-NORMAN, Douglas Phillip
Appointed Date: 08 May 1997
77 years old

Resigned Directors

Secretary
MARTIN, Lesley Ann
Resigned: 01 December 2005
Appointed Date: 08 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997

Persons With Significant Control

Mr Douglas Phillip Winton-Norman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Martin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWAY (HOLDINGS) LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
29 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
...
... and 41 more events
07 Aug 1997
Accounting reference date extended from 31/05/98 to 31/10/98
27 Jul 1997
Particulars of contract relating to shares
27 Jul 1997
Ad 04/07/97--------- £ si 998@1=998 £ ic 2/1000
14 May 1997
Secretary resigned
08 May 1997
Incorporation

Similar Companies

CHARTWADE PROPERTY LIMITED CHARTWADES LIMITED CHARTWAY CIVIL ENGINEERING LIMITED CHARTWAY CONSTRUCTION LIMITED CHARTWAY ENTERPRISES LTD CHARTWAY GROUP LIMITED CHARTWAY HOMES LIMITED