CHARLES WHITNEY LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03851980
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of CHARLES WHITNEY LIMITED are www.charleswhitney.co.uk, and www.charles-whitney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Charles Whitney Limited is a Private Limited Company. The company registration number is 03851980. Charles Whitney Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Charles Whitney Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . MCNERNEY, Margaret Anne is a Director of the company. Secretary MCNERNEY, Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
MCNERNEY, Margaret Anne
Appointed Date: 01 October 1999
69 years old

Resigned Directors

Secretary
MCNERNEY, Mary
Resigned: 25 October 2010
Appointed Date: 01 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Ms Margaret Anne Mcnerney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHARLES WHITNEY LIMITED Events

09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 36 more events
15 Dec 1999
Director resigned
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
15 Dec 1999
Secretary resigned
01 Oct 1999
Incorporation

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