CHARLIE VICTOR LIMITED
WARWICK

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Company number 07463124
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address UNIT 2, TROJAN BUSINESS CENTRE, TACHBROOK PARK DRIVE, WARWICK, CV34 6RS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of CHARLIE VICTOR LIMITED are www.charlievictor.co.uk, and www.charlie-victor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Victor Limited is a Private Limited Company. The company registration number is 07463124. Charlie Victor Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Charlie Victor Limited is Unit 2 Trojan Business Centre Tachbrook Park Drive Warwick Cv34 6rs. . HARRIS, Carl is a Director of the company. Secretary HANSON, Sammantha Tomia has been resigned. Director HANSON, Sammantha Tomia has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HARRIS, Carl
Appointed Date: 07 December 2010
63 years old

Resigned Directors

Secretary
HANSON, Sammantha Tomia
Resigned: 20 September 2011
Appointed Date: 07 December 2010

Director
HANSON, Sammantha Tomia
Resigned: 20 September 2011
Appointed Date: 07 December 2010
49 years old

Persons With Significant Control

Mr Carl Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE VICTOR LIMITED Events

18 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

18 Nov 2015
Director's details changed for Mr Carl Harris on 1 April 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
28 Aug 2012
Total exemption small company accounts made up to 31 December 2011
19 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
21 Sep 2011
Termination of appointment of Sammantha Hanson as a director
21 Sep 2011
Termination of appointment of Sammantha Hanson as a secretary
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted