CHARLES HARWILL & CO. (STAINES) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 1BX

Company number 00850972
Status Active
Incorporation Date 4 June 1965
Company Type Private Limited Company
Address 9 POUND LANE, GODALMING, SURREY, GU7 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of CHARLES HARWILL & CO. (STAINES) LIMITED are www.charlesharwillcostaines.co.uk, and www.charles-harwill-co-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Charles Harwill Co Staines Limited is a Private Limited Company. The company registration number is 00850972. Charles Harwill Co Staines Limited has been working since 04 June 1965. The present status of the company is Active. The registered address of Charles Harwill Co Staines Limited is 9 Pound Lane Godalming Surrey Gu7 1bx. . SODEN, Stella Elizabeth is a Secretary of the company. SODEN, Christopher Thomas Funstone is a Director of the company. Secretary SODEN, John William Funstone has been resigned. Secretary SODEN, Michael Robert has been resigned. Director GOOD, David John has been resigned. Director LUKER, Stanley Thomas has been resigned. Director SODEN, John William Funstone has been resigned. Director SODEN, Michael Robert has been resigned. Director SODEN, Michael Robert has been resigned. Director SODEN, Nicola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SODEN, Stella Elizabeth
Appointed Date: 17 March 2005
Director
SODEN, Christopher Thomas Funstone
Appointed Date: 10 February 2005
65 years old

Resigned Directors

Secretary
SODEN, John William Funstone
Resigned: 11 March 2002
Secretary
SODEN, Michael Robert
Resigned: 17 March 2005
Appointed Date: 11 March 2002
Director
GOOD, David John
Resigned: 26 March 2001
87 years old
Director
LUKER, Stanley Thomas
Resigned: 26 March 2001
92 years old
Director
SODEN, John William Funstone
Resigned: 11 March 2002
Appointed Date: 13 September 1965
92 years old
Director
SODEN, Michael Robert
Resigned: 14 August 2003
Appointed Date: 21 February 2002
60 years old
Director
SODEN, Michael Robert
Resigned: 31 March 2001
Appointed Date: 24 January 1997
60 years old
Director
SODEN, Nicola
Resigned: 17 March 2005
Appointed Date: 01 April 2001
61 years old

Persons With Significant Control

Mr Christopher Thomas Funstone Soden
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Stella Elizabeth Soden
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

CHARLES HARWILL & CO. (STAINES) LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
09 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 73 more events
08 Dec 1988
Return made up to 02/12/88; full list of members
03 Nov 1987
Full accounts made up to 31 March 1987
03 Nov 1987
Return made up to 25/10/87; full list of members
30 Sep 1986
Full accounts made up to 31 March 1986
30 Sep 1986
Return made up to 26/09/86; full list of members

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