Company number 05526453
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 21 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARTER WILLS LIMITED are www.charterwills.co.uk, and www.charter-wills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Charter Wills Limited is a Private Limited Company.
The company registration number is 05526453. Charter Wills Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of Charter Wills Limited is 21 Waverley Lane Farnham Surrey Gu9 8bb. The company`s financial liabilities are £9.92k. It is £7.34k against last year. The cash in hand is £28.23k. It is £4.16k against last year. And the total assets are £28.23k, which is £3.87k against last year. WHITE, Julie Anne is a Secretary of the company. WHITE, Christopher Charles is a Director of the company. 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.".
charter wills Key Finiance
LIABILITIES
£9.92k
+284%
CASH
£28.23k
+17%
TOTAL ASSETS
£28.23k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Mr Chris White
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CHARTER WILLS LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
06 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
28 Sep 2005
Ad 03/08/05--------- £ si 9@1=9 £ ic 1/10
28 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Aug 2005
Incorporation