CHARING WELLS LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 05083880
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CHARING WELLS LIMITED are www.charingwells.co.uk, and www.charing-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Charing Wells Limited is a Private Limited Company. The company registration number is 05083880. Charing Wells Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Charing Wells Limited is 368 Forest Road London E17 5jf. . OSMAN, Cemal is a Director of the company. Secretary OSMAN, Emel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OSMAN, Cemal
Appointed Date: 25 March 2004
62 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 25 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Charing Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARING WELLS LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Mar 2016
Director's details changed for Mr Cemal Osman on 1 March 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
25 Mar 2004
Incorporation

CHARING WELLS LIMITED Charges

3 February 2010
Marine mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sunseeker superhawk 43 hull no…
22 December 2009
Marine mortgage
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship k/a "last mistress" 914144 and in…
18 April 2008
Marine mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sunseeker manhattan 60…
4 October 2007
Marine mortgage
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sunseeker manhattan 60 hin- GB-XSK04099F707.
5 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…