CHARLES PETERS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GF

Company number 06846481
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 46 PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES PETERS LIMITED are www.charlespeters.co.uk, and www.charles-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Charles Peters Limited is a Private Limited Company. The company registration number is 06846481. Charles Peters Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Charles Peters Limited is 46 Park Road Kenilworth Warwickshire Cv8 2gf. . HALES, Angela is a Secretary of the company. HALES, Clare is a Director of the company. HALES, Richard John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALES, Angela
Appointed Date: 08 April 2013
Director
HALES, Clare
Appointed Date: 08 April 2013
46 years old
Director
HALES, Richard John
Appointed Date: 13 March 2009
49 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2013
Appointed Date: 13 March 2009
Director
STEWARD, Vikki
Resigned: 13 March 2009
Appointed Date: 13 March 2009
43 years old

Persons With Significant Control

Mr Richard John Hales
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Hales
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES PETERS LIMITED Events

25 May 2017
Total exemption full accounts made up to 31 March 2017
20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
24 Mar 2009
Director appointed mr richard hales
24 Mar 2009
Secretary appointed mwl company secretarial services LIMITED
16 Mar 2009
Appointment terminated director vikki steward
13 Mar 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
13 Mar 2009
Incorporation

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