CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 2DF

Company number 06540482
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address CHARTERHOUSE, GODALMING, SURREY, GU7 2DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 2 March 2017 with updates; Appointment of Mr David Stephen Armitage as a director on 4 February 2017. The most likely internet sites of CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED are www.charterhouseschooldesignbuild.co.uk, and www.charterhouse-school-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Charterhouse School Design Build Limited is a Private Limited Company. The company registration number is 06540482. Charterhouse School Design Build Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Charterhouse School Design Build Limited is Charterhouse Godalming Surrey Gu7 2df. . GOWLAND, Susan Lindsay is a Secretary of the company. ARMITAGE, David Stephen is a Director of the company. JENNINGS, Dale Felix is a Director of the company. Secretary HAWKINS, Colin Richard has been resigned. Secretary HAY, Peter George has been resigned. Secretary HEDRICH-WIGGANS, Annika has been resigned. Secretary WESTERN, Victoria has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director DUDAS, Laszlo Tibor has been resigned. Director HAY, Peter George has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director WILLIAMS, David Anthony Ellis has been resigned. Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOWLAND, Susan Lindsay
Appointed Date: 12 January 2016

Director
ARMITAGE, David Stephen
Appointed Date: 04 February 2017
65 years old

Director
JENNINGS, Dale Felix
Appointed Date: 28 November 2014
70 years old

Resigned Directors

Secretary
HAWKINS, Colin Richard
Resigned: 17 August 2015
Appointed Date: 09 February 2015

Secretary
HAY, Peter George
Resigned: 22 November 2012
Appointed Date: 20 April 2008

Secretary
HEDRICH-WIGGANS, Annika
Resigned: 11 January 2016
Appointed Date: 17 August 2015

Secretary
WESTERN, Victoria
Resigned: 09 February 2015
Appointed Date: 22 November 2012

Secretary
ACI SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Director
DUDAS, Laszlo Tibor
Resigned: 28 November 2014
Appointed Date: 22 November 2012
72 years old

Director
HAY, Peter George
Resigned: 22 November 2012
Appointed Date: 20 April 2008
79 years old

Director
KEMPNER, Nigel Justin
Resigned: 03 February 2017
Appointed Date: 28 November 2014
69 years old

Director
WILLIAMS, David Anthony Ellis
Resigned: 28 November 2014
Appointed Date: 20 March 2008
72 years old

Director
ACI DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

The Governing Body Of Charterhouse School
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED Events

08 May 2017
Full accounts made up to 31 July 2016
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Feb 2017
Appointment of Mr David Stephen Armitage as a director on 4 February 2017
16 Feb 2017
Termination of appointment of Nigel Justin Kempner as a director on 3 February 2017
07 May 2016
Full accounts made up to 31 July 2015
...
... and 33 more events
11 Jun 2008
Appointment terminated secretary aci secretaries LIMITED
11 Jun 2008
Appointment terminated director aci directors LIMITED
11 Jun 2008
Director appointed david anthony ellis williams
11 Jun 2008
Director and secretary appointed peter george hay
20 Mar 2008
Incorporation